Company Information
CIN
Status
Date of Incorporation
17 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshma Sanghi
Director
over 34 years ago
over 34 years ago
Kapil Krishna Sanghi
Director
over 38 years ago
over 38 years ago
Past Directors
Ramachandra Balajirao Mitty
Director
over 38 years ago
over 38 years ago
Ranjan Surajprakash Sanghi
Director
over 38 years ago
over 38 years ago
Arun Surajprakash Sanghi
Director
over 38 years ago
over 38 years ago
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016