Company Information

CIN
Status
Date of Incorporation
16 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
over 2 years ago
Rahulkumar Sanghai
Rahulkumar Sanghai
Director/Designated Partner
over 2 years ago
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Additional Director
over 17 years ago
Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
over 22 years ago

Past Directors

Nandlal Sanghai
Nandlal Sanghai
Additional Director
over 17 years ago
Satish Kumar Mohanlal Khemka
Satish Kumar Mohanlal Khemka
Director
over 22 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form ADT-1-05012021_signed
Form PAS-6-30122020_signed
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-29122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-22122020-signed
Form PAS-6-09102020_signed
Auditor?s certificate-09102020
Optional Attachment-(1)-09102020
Form GNL-2-08072020-signed
Optional Attachment-(1)-16062020
Form GNL-2-14122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-02072019-signed
Form AOC-4-11102018_signed