Company Information
CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
5,500,000
Directors
Sunita Soni
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ladhu Lal Soni
Additional Director
almost 7 years ago
almost 7 years ago
Anil Kumar Soni
Director
almost 22 years ago
almost 22 years ago
Charges
28 February 2019
Axis Bank Limited
1 Crore
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0
Documents
Form DPT-3-18122020-signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Notice of resignation filed with the company-27022019
Form DIR-11-27022019_signed
Proof of dispatch-27022019
Acknowledgement received from company-27022019
Declaration by first director-23022019
Interest in other entities;-23022019
Notice of resignation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
