Company Information

CIN
Status
Date of Incorporation
26 March 1999
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
1,309,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sanghi
Shyam Sanghi
Director/Designated Partner
about 2 years ago
Nirali Sharad Sanghi
Nirali Sharad Sanghi
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-24012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-17012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-14-28052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528
Optional Attachment-(1)-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Altered articles of association-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed