Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Manjula Kishor Solanki
Director/Designated Partner
about 19 years ago
about 19 years ago
Solanki Kalpesh Kishor
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Kishor Champalal Solanki
Director
about 37 years ago
about 37 years ago
Charges
13 February 2008
Union Bank Of India
28 Lak
15 March 1996
Punjab National Bank
5 Lak
26 June 1996
Punjab National Bank
5 Lak
26 June 1996
Punjab National Bank
0
13 February 2008
Union Bank Of India
0
15 March 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
13 February 2008
Union Bank Of India
0
15 March 1996
Punjab National Bank
0
26 June 1996
Punjab National Bank
0
13 February 2008
Union Bank Of India
0
15 March 1996
Punjab National Bank
0
Documents
Form DPT-3-16092020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-27062019
Form MSME FORM I-29052019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Form AOC-4-04122017_signed
