Company Information

CIN
Status
Date of Incorporation
31 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
over 1 year ago
Rahulkumar Sanghai
Rahulkumar Sanghai
Director/Designated Partner
over 1 year ago
Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
about 18 years ago
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director
over 19 years ago

Past Directors

Nandlal Sanghai
Nandlal Sanghai
Director
almost 27 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-08012021_signed
Form ADT-1-01012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-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
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
Auditor?s certificate-09102020
Form DPT-3-05082020-signed
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
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017