Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vijay Sangoi
Vijay Sangoi
Director
over 2 years ago
Dilip Sangoi
Dilip Sangoi
Director
over 2 years ago
Arvind Damji Sangoi
Arvind Damji Sangoi
Director
almost 3 years ago

Past Directors

Ashish Amratlal Bheda
Ashish Amratlal Bheda
Director
about 30 years ago

Documents

Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form AOC-4-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form MGT-7-171015.OCT
Form ADT-1-081015.OCT
Form AOC-4-300915.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Form MGT-14-310715.PDF
Copy of resolution-310715.PDF