Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Nandinee Sonone
Director
over 14 years ago
over 14 years ago
Past Directors
Prashant Vishwanath Sonone
Additional Director
almost 11 years ago
almost 11 years ago
Sachiin Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Charges
03 July 2017
Bank Of India
22 Lak
21 September 2016
Bank Of Maharashtra
9 Lak
21 September 2016
Others
0
03 July 2017
Bank Of India
0
21 September 2016
Others
0
03 July 2017
Bank Of India
0
21 September 2016
Others
0
03 July 2017
Bank Of India
0
21 September 2016
Others
0
03 July 2017
Bank Of India
0
21 September 2016
Others
0
03 July 2017
Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-08082017
Form CHG-1-08082017_signed
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Form CHG-4-03082017_signed
