Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,040
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindodevi Kailash Sanghai
Bindodevi Kailash Sanghai
Additional Director
over 1 year ago
Kailash Prasad Sanghai
Kailash Prasad Sanghai
Director
over 1 year ago
Ravi Kailash Sanghai
Ravi Kailash Sanghai
Director
almost 30 years ago

Past Directors

Dinesh Kumar Sanghai
Dinesh Kumar Sanghai
Director
almost 30 years ago

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form INC-22-17122018_signed
Form DIR-12-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed