Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narshi Amrutlal Senghani
Narshi Amrutlal Senghani
Director
about 2 years ago
Mohanlal Jethalal Senghani
Mohanlal Jethalal Senghani
Director/Designated Partner
about 2 years ago
Chandulal Jethalal Senghani
Chandulal Jethalal Senghani
Director/Designated Partner
about 2 years ago
Purshottam Jethalal Senghani
Purshottam Jethalal Senghani
Director
about 2 years ago
Nemchand Harakhchand Chheda
Nemchand Harakhchand Chheda
Director
about 19 years ago
Harsh Madhav Wagh
Harsh Madhav Wagh
Director
about 19 years ago
Kamlesh Bhabutmal Shah
Kamlesh Bhabutmal Shah
Director
about 19 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form e-CODS-08032018_signed
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form 20B-12012018_signed
Form 23AC-12012018_signed