Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Mahendra Kumar Sanghi
Mahendra Kumar Sanghi
Director/Designated Partner
over 2 years ago
Ashwin Mahendra Sanghi
Ashwin Mahendra Sanghi
Director
over 19 years ago
Manju Mahendrakumar Sanghi
Manju Mahendrakumar Sanghi
Director
over 33 years ago
Vaibhav Mahendra Sanghi
Vaibhav Mahendra Sanghi
Director
over 33 years ago

Charges

0
21 August 2007
State Bank Of India
64 Lak
21 August 2007
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

Form DPT-3-16122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-10082020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Form AOC-4-25102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-13102018