Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 July 2016
Paid Up Capital
960,500
Authorised Capital
1,000,000

Directors

Harman Sodhi
Harman Sodhi
Director/Designated Partner
about 10 years ago

Past Directors

Hargun Singh Sodhi
Hargun Singh Sodhi
Director
almost 10 years ago
Harleen Kaur Chadha
Harleen Kaur Chadha
Director
almost 10 years ago
Rajesh Anant Machivale
Rajesh Anant Machivale
Additional Director
over 12 years ago
Shekhar N Murkar
Shekhar N Murkar
Director
almost 18 years ago
Manpreet Singh Sodhi
Manpreet Singh Sodhi
Director
over 30 years ago

Documents

Notice of resignation filed with the company-14092016
Proof of dispatch-14092016
Form DIR-11-14092016_signed
Evidence of cessation;-27082016
Form DIR-11-27082016_signed
Form DIR-12-27082016_signed
Notice of resignation filed with the company-27082016
Notice of resignation;-27082016
Proof of dispatch-27082016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Optional Attachment-(1)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
Form DIR-12-05042016_signed
Optional Attachment-(1)-04042016
Notice of resignation;-04042016
Letter of appointment;-04042016
Evidence of cessation;-04042016
Form_DIR-120_SODHIGSC_20160404131836.pdf-04042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Form AOC-4-041215.OCT
Form ADT-1-021215.OCT
FormSchV-291115 for the FY ending on-310307.OCT
Resignation Letter-271115.PDF
Form ADT-3-271115.PDF
Form MGT-7-241115.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF