Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Sanghai
Sanjay Sanghai
Director/Designated Partner
over 2 years ago
Suman Sanjay Sanghai
Suman Sanjay Sanghai
Director/Designated Partner
over 3 years ago
Jiten Sanghai
Jiten Sanghai
Director
almost 15 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director
about 17 years ago

Past Directors

Narayan Prasad Tekriwal
Narayan Prasad Tekriwal
Director
about 19 years ago

Documents

Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
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
Copy of written consent given by auditor-03112020
Form MGT-7-03112020_signed
Form MGT-14-24092020_signed
Form MGT-14-24092020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(1)-03112016