Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Shamji Sangoi
Ramesh Shamji Sangoi
Director
almost 22 years ago
Suryakant Shamji Sangoi
Suryakant Shamji Sangoi
Director
almost 22 years ago
Chetan Damji Sangoi
Chetan Damji Sangoi
Director/Designated Partner
almost 22 years ago
Surendra Shamji Sangoi
Surendra Shamji Sangoi
Director
almost 22 years ago

Past Directors

Sanjay Shantilal Sangoi
Sanjay Shantilal Sangoi
Director
over 8 years ago
Vilpa Manish Sangoi
Vilpa Manish Sangoi
Additional Director
over 8 years ago
Jayesh Shantilal Sangoi
Jayesh Shantilal Sangoi
Additional Director
over 8 years ago
Navinchandra Shamji Sangoi
Navinchandra Shamji Sangoi
Director
almost 22 years ago
Shantilal Shamji Sangoi
Shantilal Shamji Sangoi
Director
almost 22 years ago

Documents

Form DPT-3-30122020
Form DPT-3-18082020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed