Company Information

CIN
Status
Date of Incorporation
21 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director/Designated Partner
over 2 years ago
Manju Ashokkumar Singh
Manju Ashokkumar Singh
Beneficial Owner
about 6 years ago
Anita Sanghai
Anita Sanghai
Beneficial Owner
over 6 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
over 6 years ago
Sangam Shekar Sanghai
Sangam Shekar Sanghai
Director/Designated Partner
over 10 years ago
Sanjay Sanghai
Sanjay Sanghai
Director
over 24 years ago

Past Directors

Rameshchandra Mansukhlal Mehta
Rameshchandra Mansukhlal Mehta
Director
over 26 years ago

Documents

Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Optional Attachment-(1)-17112019
Form AOC-4(XBRL)-17112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form MGT-15-03102019_signed
Optional Attachment-(1)-03102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-20062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form MR-1-09042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09042019
Copy of shareholders resolution-09042019
Form MGT-14-01042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Copy of MGT-8-08122018
Form MGT-7-08122018_signed