Company Information

CIN
Status
Date of Incorporation
29 March 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
over 1 year ago
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director/Designated Partner
over 1 year ago
Gautam Sushil Sanghai
Gautam Sushil Sanghai
Director/Designated Partner
over 2 years ago
Siddharth Sanghai
Siddharth Sanghai
Director/Designated Partner
over 2 years ago

Past Directors

Umesh Mehta Ramesh
Umesh Mehta Ramesh
Director
over 13 years ago
Sheoduttrai Bansidhar Sanghai
Sheoduttrai Bansidhar Sanghai
Director
over 13 years ago
Yashwant Mansukhlal Mehta
Yashwant Mansukhlal Mehta
Director
over 18 years ago
Rameshchandra Mansukhlal Mehta
Rameshchandra Mansukhlal Mehta
Director
about 26 years ago

Documents

Form DPT-3-31032021_signed
Form DPT-3-11052020-signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Evidence of cessation;-07042017
Proof of dispatch-07042017
Form DIR-11-07042017_signed
Optional Attachment-(1)-07042017
Form DIR-12-07042017_signed
Notice of resignation;-07042017
Acknowledgement received from company-07042017
Notice of resignation filed with the company-07042017