Company Information
CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Monika Sangla
Director
over 18 years ago
over 18 years ago
Saurabh Sangla
Director
over 18 years ago
over 18 years ago
Mukesh Sangla
Director
over 29 years ago
over 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form GNL-2-04042017-signed
Form PAS-3-30032017_signed
Optional Attachment-(1)-30032017
Complete record of private placement offers and acceptances in Form PAS-5.-30032017
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Form MGT-14-17032017-signed
Optional Attachment-(2)-14032017
Optional Attachment-(3)-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017
Optional Attachment-(1)-14032017
Form SH-7-01032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022017
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form66-291214 for the FY ending on-310314.OCT