Company Information

CIN
Status
Date of Incorporation
17 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,043,250
Authorised Capital
5,100,000

Directors

Sangita Shivprasad Soni
Sangita Shivprasad Soni
Director/Designated Partner
almost 3 years ago
Saurabh Shivprasad Soni
Saurabh Shivprasad Soni
Director/Designated Partner
almost 3 years ago
Shivprasad Bhikulalji Soni
Shivprasad Bhikulalji Soni
Director/Designated Partner
almost 3 years ago

Past Directors

Hariprasad Soni
Hariprasad Soni
Additional Director
almost 3 years ago
Ramprasad Laxminarayan Soni
Ramprasad Laxminarayan Soni
Director
over 17 years ago
Manjit Tolaram Jajoo
Manjit Tolaram Jajoo
Director
over 21 years ago
Tolaram Jajoo
Tolaram Jajoo
Director
over 21 years ago

Charges

75 Lak
30 March 2021
Canara Bank
75 Lak
30 March 2021
Canara Bank
0
30 March 2021
Canara Bank
0
30 March 2021
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DPT-3-14112019-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form_MGT-14_final_AGRAWAL08_20161024172343.pdf-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form ADT-1-151015.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form66-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT