Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Naina Ashutosh Sanghai
Naina Ashutosh Sanghai
Director/Designated Partner
almost 3 years ago

Past Directors

Shilpi Sanghai
Shilpi Sanghai
Additional Director
about 6 years ago
Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Additional Director
almost 11 years ago
Arvind Sanghai
Arvind Sanghai
Director
almost 24 years ago
Ashutosh Omprakash Sanghai
Ashutosh Omprakash Sanghai
Director
almost 24 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-09122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Interest in other entities;-15102019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-27092019
Declaration under section 90-27092019
Form DPT-3-28062019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019