Company Information

CIN
Status
Date of Incorporation
03 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjana Rajaram Sangale
Ranjana Rajaram Sangale
Director/Designated Partner
over 1 year ago
Priyanka Sanjay Sangale
Priyanka Sanjay Sangale
Additional Director
over 5 years ago
Rajaram Nivritti Sangale
Rajaram Nivritti Sangale
Director
almost 24 years ago

Charges

3 Crore
12 January 2006
Bank Of Maharashtra
8 Lak
20 December 2019
Bank Of Maharashtra
3 Crore
20 December 2019
Others
0
12 January 2006
Bank Of Maharashtra
0
20 December 2019
Others
0
12 January 2006
Bank Of Maharashtra
0
20 December 2019
Others
0
12 January 2006
Bank Of Maharashtra
0

Documents

Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Form PAS-3-06122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form SH-7-14102019-signed
Optional Attachment-(1)-11102019
Altered memorandum of assciation;-11102019
Copy of the resolution for alteration of capital;-11102019
Form MGT-14-19092019_signed
Altered memorandum of assciation;-19092019
Altered articles of association-19092019
Optional Attachment-(1)-19092019
Copy of the resolution for alteration of capital;-19092019
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Acknowledgement received from company-04072019
Optional Attachment-(1)-04072019
Proof of dispatch-04072019
Notice of resignation filed with the company-04072019
Notice of resignation;-04072019