Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
about 4 years ago
Sanjula Sanghai
Sanjula Sanghai
Director
almost 31 years ago
Sangam Shekar Sanghai
Sangam Shekar Sanghai
Director
almost 31 years ago

Past Directors

Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Additional Director
almost 5 years ago

Documents

Form DPT-3-30122020
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
Form DPT-3-11052020-signed
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
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)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-06012017