Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Bhagwati Shantilal Senghani
Bhagwati Shantilal Senghani
Director
over 12 years ago
Siddhant Ramesh Senghani
Siddhant Ramesh Senghani
Director
over 12 years ago

Past Directors

Navin Shamji Senghani
Navin Shamji Senghani
Additional Director
over 7 years ago
Usha Ramesh Senghani
Usha Ramesh Senghani
Director
over 12 years ago
Shantilal Shamji Senghani
Shantilal Shamji Senghani
Director
over 12 years ago

Charges

3 Crore
12 January 2016
Oriental Bank Of Commerce
3 Crore
12 January 2016
Others
0
12 January 2016
Others
0
12 January 2016
Others
0

Documents

Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form DIR-12-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form ADT-1-04052018_signed
Copy of the intimation sent by company-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
List of share holders, debenture holders;-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018