Company Information
CIN
Status
Date of Incorporation
23 April 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deep Mohan Senghani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Umang Mohan Senghani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mohanlal Jethalal Senghani
Director
almost 13 years ago
almost 13 years ago
Chandulal Jethalal Senghani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narshi Amrutlal Senghani
Director
almost 13 years ago
almost 13 years ago
Purshottam Jethalal Senghani
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Form e-CODS-14032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
