Company Information

CIN
Status
Date of Incorporation
30 September 1993
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
11,285,000
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Premji Sangoi
Dhirendra Premji Sangoi
Director
over 1 year ago
Leena Dhirendra Sangoi
Leena Dhirendra Sangoi
Director/Designated Partner
over 1 year ago
Tejas Dhirendra Sangoi
Tejas Dhirendra Sangoi
Director/Designated Partner
over 1 year ago
Vishesh Dhirendra Sangoi
Vishesh Dhirendra Sangoi
Director
over 11 years ago
Shreyas Dhirendra Sangoi
Shreyas Dhirendra Sangoi
Director
over 17 years ago

Past Directors

Arvind Prabhudas Valia
Arvind Prabhudas Valia
Director
about 31 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Copy of board resolution authorizing giving of notice-11102019
Form DPT-3-03072019-signed
Form DPT-3-26062019
Form AOC-4-30102018-signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016