Company Information

CIN
Status
Date of Incorporation
25 May 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,648,000
Authorised Capital
2,000,000

Directors

Saurabh Hemant Sonawala
Saurabh Hemant Sonawala
Beneficial Owner
over 2 years ago
Kamlesh Shantilal Sonawala
Kamlesh Shantilal Sonawala
Director
over 2 years ago
Nimish Kamlesh Sonawala
Nimish Kamlesh Sonawala
Director
about 14 years ago

Past Directors

Aashish Kamlesh Sonawala
Aashish Kamlesh Sonawala
Director
over 13 years ago
Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Managing Director
over 50 years ago

Charges

0
21 May 1996
Dena Bank
1 Crore
21 May 1996
Dena Bank
0
21 May 1996
Dena Bank
0

Documents

Form MGT-7A-03012024_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form MGT-7A-03112023
Form AOC-4-13102023_signed
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-17112022_signed
Form ADT-1-08102022_signed
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-7A-15112021_signed
List of share holders, debenture holders;-12112021
List of Directors;-12112021
Form AOC-4-12102021_signed
Optional Attachment-(1)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Directors report as per section 134(3)-11102021
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-26092019_signed