Company Information

CIN
Status
Date of Incorporation
02 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Vinod Sanghi
Bina Vinod Sanghi
Director
over 2 years ago
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director
over 7 years ago

Past Directors

Seena Vinay Sanghi
Seena Vinay Sanghi
Additional Director
over 3 years ago
Arjun Basagond Biradar
Arjun Basagond Biradar
Additional Director
over 15 years ago
Raghavendra Sripad Rao
Raghavendra Sripad Rao
Additional Director
over 15 years ago
Ramachandra Balajirao Mitty
Ramachandra Balajirao Mitty
Director
about 40 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
over 41 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-20092020_signed
Copy of written consent given by auditor-20092020
Copy of the intimation sent by company-20092020
Copy of resolution passed by the company-20092020
Auditor?s certificate-14092020
Form DPT-3-03122019-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-29062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-07112017
Form DIR-12-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed