Company Information

CIN
Status
Date of Incorporation
25 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangam Shekar Sanghai
Sangam Shekar Sanghai
Additional Director
over 4 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director
almost 16 years ago
Sanjay Sanghai
Sanjay Sanghai
Director
over 42 years ago

Past Directors

Sheoduttrai Bansidhar Sanghai
Sheoduttrai Bansidhar Sanghai
Additional Director
over 4 years ago
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
almost 38 years ago

Documents

Form DIR-12-11122020_signed
Proof of dispatch-10122020
Acknowledgement received from company-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Notice of resignation filed with the company-10122020
Form DIR-11-10122020_signed
Evidence of cessation;-10122020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Form DIR-12-05102020_signed
Interest in other entities;-03102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-24112018_signed