Company Information

CIN
Status
Date of Incorporation
25 September 1982
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 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Ashokkumar Singh
Manju Ashokkumar Singh
Beneficial Owner
over 5 years ago
Sangam Shekar Sanghai
Sangam Shekar Sanghai
Director/Designated Partner
over 8 years ago
Kunal Deepak Sanghai
Kunal Deepak Sanghai
Director
over 15 years ago
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
over 15 years ago

Past Directors

Sheoduttrai Bansidhar Sanghai
Sheoduttrai Bansidhar Sanghai
Director
about 14 years ago
Dinesh Kumar Sanghai
Dinesh Kumar Sanghai
Director
over 15 years ago
Narayan Prasad Tekriwal
Narayan Prasad Tekriwal
Director
over 15 years ago
Gulshan Rai
Gulshan Rai
Additional Director
about 16 years ago
Bindodevi Kailash Sanghai
Bindodevi Kailash Sanghai
Director
about 18 years ago
Kailash Prasad Sanghai
Kailash Prasad Sanghai
Director
over 42 years ago

Charges

4 Lak
24 April 1984
Central Bank Of India
4 Lak
24 April 1984
Central Bank Of India
0
24 April 1984
Central Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-26062019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_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
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
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Letter of appointment;-12082016