Company Information

CIN
Status
Date of Incorporation
04 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 2 years ago
Amit Mansukhlal Sanghrajka
Amit Mansukhlal Sanghrajka
Director
about 24 years ago
Meghana Amit Sanghrajka
Meghana Amit Sanghrajka
Director
about 24 years ago
Vasantiben Mansukhlal Sanghrajka
Vasantiben Mansukhlal Sanghrajka
Director
about 31 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018
Form AOC-4-05122018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Form ADT-1-15022018_signed
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
ShareholderList_Q71440705_SHETTY1961_20161014202915.xls
DebentureholderList_Q71440705_SHETTY1961_20161014202928.xls
Form AOC-4-131215.OCT