Company Information

CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
422,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Ramesh Senghani
Shruti Ramesh Senghani
Director
over 5 years ago
Ratilal Vishram Senghani
Ratilal Vishram Senghani
Director/Designated Partner
about 25 years ago

Past Directors

Rajendra Ratilal Senghani
Rajendra Ratilal Senghani
Director
almost 23 years ago
Ramesh Ratilal Senghani
Ramesh Ratilal Senghani
Director
almost 23 years ago
Gangaben Ratilal Senghani
Gangaben Ratilal Senghani
Director
about 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form AOC-4-02122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Notice of resignation;-27082018
Form DIR-12-27082018_signed
Evidence of cessation;-27082018
Optional Attachment-(1)-27082018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed