Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Jignesh Arvind Sanglani
Jignesh Arvind Sanglani
Whole Time Director
over 2 years ago
Hiren Arvind Sanglani
Hiren Arvind Sanglani
Whole Time Director
over 21 years ago

Charges

0
06 March 2013
Bassein Catholic C0-operative Bank Limited
1 Crore
14 March 2022
Others
0
29 April 2022
Others
0
06 March 2013
Bassein Catholic C0-operative Bank Limited
0
14 March 2022
Others
0
29 April 2022
Others
0
06 March 2013
Bassein Catholic C0-operative Bank Limited
0
14 March 2022
Others
0
29 April 2022
Others
0
06 March 2013
Bassein Catholic C0-operative Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-22042018
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
List of share holders, debenture holders;-07032018