Company Information

CIN
Status
Date of Incorporation
19 May 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,300
Authorised Capital
1,000,000

Directors

Anand Anil Sodhani
Anand Anil Sodhani
Additional Director
almost 2 years ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 2 years ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
over 2 years ago
Jaya Somani
Jaya Somani
Beneficial Owner
about 10 years ago
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
about 10 years ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director
about 10 years ago

Past Directors

Sunil Radheyshyam Sodhani
Sunil Radheyshyam Sodhani
Additional Director
over 6 years ago
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Additional Director
over 6 years ago
Parashram Ramchandra Kabra
Parashram Ramchandra Kabra
Director
over 17 years ago
Gopaldas Mantri
Gopaldas Mantri
Director
over 33 years ago

Documents

Form AOC-4-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form AOC-4-30112023
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Optional Attachment-(1)-30112023
Form MGT-7A-30112023_signed
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
List of Directors;-06092022
Form MGT-7A-06092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Directors report as per section 134(3)-03082022
Form AOC-4-03082022_signed
Form INC-22-08072022_signed
Copy of board resolution authorizing giving of notice-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Optional Attachment-(1)-08072022
Copies of the utility bills as mentioned above (not older than two months)-08072022
Form DPT-3-19052022_signed
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form MGT-7A-25112021_signed
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Copy of written consent given by auditor-08102021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021