Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
62,538,500
Authorised Capital
68,000,000

Directors

Digganth Soni Naresh
Digganth Soni Naresh
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Ramlal Soni
Rajesh Ramlal Soni
Director
almost 21 years ago
Meena Naresh Soni
Meena Naresh Soni
Director
over 22 years ago
Naresh Ramlal Soni
Naresh Ramlal Soni
Managing Director
over 22 years ago

Charges

58 Crore
24 December 2004
State Bank Of India
29 Crore
16 December 2004
State Bank Of India
29 Crore
16 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 December 2004
State Bank Of India
0

Documents

Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Declaration by first director-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(1)-27012020
Directors report as per section 134(3)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form ADT-1-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed