Company Information

CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,100
Authorised Capital
1,500,000

Directors

Rahul Sanger
Rahul Sanger
Director/Designated Partner
over 2 years ago
Sudarshan Madhukar Vaze
Sudarshan Madhukar Vaze
Director
almost 19 years ago
Girish Sanger
Girish Sanger
Director/Designated Partner
about 24 years ago
Sunity Sanger
Sunity Sanger
Director
over 33 years ago
Reema Sanger
Reema Sanger
Director/Designated Partner
over 33 years ago
Samishta Sanger
Samishta Sanger
Director/Designated Partner
over 33 years ago

Charges

94 Lak
05 December 1994
State Bank Of Saurashtra
54 Lak
27 December 1989
Bank Of India
40 Lak
27 December 1989
Bank Of India
0
05 December 1994
State Bank Of Saurashtra
0
27 December 1989
Bank Of India
0
05 December 1994
State Bank Of Saurashtra
0

Documents

Form DIR-12-31052020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Shareholders-MGT_7_G65779514_MIKSBAHUVA_20180120120431.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed