Company Information

CIN
Status
Date of Incorporation
05 February 1985
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
8,999,000
Authorised Capital
9,000,000
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
almost 13 years ago
Shreyas Dhirendra Sangoi
Shreyas Dhirendra Sangoi
Director
over 18 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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-3-15072019-signed
Auditor?s certificate-26062019
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
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016