Company Information
CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,800,040
Authorised Capital
15,000,000
Directors
Praful Nyalchand Sanghrajka
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshana Praful Sanghrajka
Beneficial Owner
over 6 years ago
over 6 years ago
Nyalchand Harjivandas Sanghrajka
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-21092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Interest in other entities;-24052019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
