Company Information

CIN
Status
Date of Incorporation
12 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Beneficial Owner
over 2 years ago
Bhupatrai Sanghrajka Amritlal
Bhupatrai Sanghrajka Amritlal
Director
about 32 years ago

Past Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Additional Director
almost 10 years ago
Sangeeta Amit Shah
Sangeeta Amit Shah
Additional Director
almost 10 years ago
Nandlal Shyamsunderlal Sahu
Nandlal Shyamsunderlal Sahu
Additional Director
over 10 years ago
Pravinchandra Jayantilal Changani
Pravinchandra Jayantilal Changani
Director
about 18 years ago
Himmatlal Amritlal Sanghrajka
Himmatlal Amritlal Sanghrajka
Director
about 32 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
almost 47 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-16012020-signed
Form DPT-3-15012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Declaration under section 90-13092019
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
Copy of written consent given by auditor-11022019
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Copy of written consent given by auditor-20012018