Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
over 2 years ago
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
over 2 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
over 30 years ago

Past Directors

Umesh Mehta Ramesh
Umesh Mehta Ramesh
Director
over 22 years ago

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed