Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,040
Authorised Capital
1,000,000

Directors

Ramesh Shamji Sangoi
Ramesh Shamji Sangoi
Director
almost 23 years ago
Suryakant Shamji Sangoi
Suryakant Shamji Sangoi
Director
almost 23 years ago
Chetan Damji Sangoi
Chetan Damji Sangoi
Director/Designated Partner
almost 23 years ago
Surendra Shamji Sangoi
Surendra Shamji Sangoi
Director
almost 23 years ago

Past Directors

Sanjay Shantilal Sangoi
Sanjay Shantilal Sangoi
Director
about 9 years ago
Vilpa Manish Sangoi
Vilpa Manish Sangoi
Additional Director
over 9 years ago
Jayesh Shantilal Sangoi
Jayesh Shantilal Sangoi
Additional Director
over 9 years ago
Navinchandra Shamji Sangoi
Navinchandra Shamji Sangoi
Director
almost 23 years ago
Shantilal Shamji Sangoi
Shantilal Shamji Sangoi
Director
almost 23 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18082020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed