Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajendra Radhakishan Nangalia
Rajendra Radhakishan Nangalia
Director
over 7 years ago
Suman Sanjay Sanghai
Suman Sanjay Sanghai
Director
about 8 years ago
Sanjay Sanghai
Sanjay Sanghai
Director
over 29 years ago

Charges

0
24 February 2010
State Bank Of India
8 Crore

Documents

Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DIR-12-03062019-signed
Optional Attachment-(4)-04052019
Optional Attachment-(5)-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(2)-04102018