Company Information

CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,500
Authorised Capital
4,000,000

Directors

Sunil Kishanlal Soi
Sunil Kishanlal Soi
Director
almost 3 years ago
Garima Sunil Soi
Garima Sunil Soi
Director/Designated Partner
about 4 years ago

Past Directors

Kunal Sunil Soi
Kunal Sunil Soi
Additional Director
almost 5 years ago
Bhushan Krishanlal Soi
Bhushan Krishanlal Soi
Director
about 24 years ago
Deepa Sunil Soi
Deepa Sunil Soi
Director
about 24 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-111115.OCT
Form AOC-4-091115.OCT
Form PAS-3-240915.OCT
List of allottees-230915.PDF
Resltn passed by the BOD-230915.PDF