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 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
over 38 years ago

Past Directors

Jyoti Pramod Ahuja
Jyoti Pramod Ahuja
Additional Director
about 10 years ago
Bhairavi Sanghi
Bhairavi Sanghi
Additional Director
about 10 years ago
Jayashree Sanghi
Jayashree Sanghi
Director
over 27 years ago
Rajesh Sanghi
Rajesh Sanghi
Director
about 32 years ago
Ramachandra Balajirao Mitty
Ramachandra Balajirao Mitty
Director
over 38 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
over 38 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DIR-12-23112020_signed
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed