Company Information

CIN
Status
Date of Incorporation
21 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director/Designated Partner
over 1 year ago
Manju Ashokkumar Singh
Manju Ashokkumar Singh
Beneficial Owner
over 5 years ago
Anita Sanghai
Anita Sanghai
Beneficial Owner
over 5 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
almost 6 years ago
Sangam Shekar Sanghai
Sangam Shekar Sanghai
Director/Designated Partner
over 9 years ago
Sanjay Sanghai
Sanjay Sanghai
Director
over 23 years ago

Past Directors

Rameshchandra Mansukhlal Mehta
Rameshchandra Mansukhlal Mehta
Director
over 25 years ago

Documents

Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Optional Attachment-(1)-17112019
Form AOC-4(XBRL)-17112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form MGT-15-03102019_signed
Optional Attachment-(1)-03102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-20062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form MR-1-09042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09042019
Copy of shareholders resolution-09042019
Form MGT-14-01042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Copy of MGT-8-08122018
Form MGT-7-08122018_signed