Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,030
Authorised Capital
10,000,000
Directors
Mahendra Kumar Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Mahendrakumar Sanghi
Director
about 30 years ago
about 30 years ago
Vaibhav Mahendra Sanghi
Director
about 30 years ago
about 30 years ago
Ashwin Mahendra Sanghi
Director
about 30 years ago
about 30 years ago
Charges
31 May 2004
The United Western Bank Limited
36 Lak
31 August 2010
Citi Bank N.a.
80 Lak
31 August 2010
Citi Bank N.a.
0
31 May 2004
The United Western Bank Limited
0
31 August 2010
Citi Bank N.a.
0
31 May 2004
The United Western Bank Limited
0
Documents
Form DPT-3-16122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-10082020-signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-28062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
