Company Information

CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Satish Soni
Madhu Satish Soni
Director/Designated Partner
about 20 years ago
Satish Chandra Soni
Satish Chandra Soni
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-11112019_signed
Form DPT-3-26062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016_signed