Company Information

CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Saket Sonthalia
Sonal Saket Sonthalia
Director
almost 15 years ago
Ashok Kumar Gourishankar Sonthalia
Ashok Kumar Gourishankar Sonthalia
Director
over 40 years ago

Past Directors

Saket Ashok Sonthalia
Saket Ashok Sonthalia
Additional Director
over 5 years ago
Binadevi Ashok Sonthalia
Binadevi Ashok Sonthalia
Director
over 40 years ago

Documents

Form DPT-3-02122020-signed
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form AOC-4-13102020_signed
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-15072019-signed
Directors report as per section 134(3)-06062019
Optional Attachment-(1)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
List of share holders, debenture holders;-25062018