Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamlesh Shantilal Sonawala
Director
over 2 years ago
over 2 years ago
Bhavika Nimish Sonawala
Director
over 13 years ago
over 13 years ago
Nimish Kamlesh Sonawala
Director
over 13 years ago
over 13 years ago
Charges
15 April 2019
Hdfc Bank Limited
95 Lak
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
Documents
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-04112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form DPT-3-28102020-signed
Form DPT-3-11092020-signed
Form MSME FORM I-09072020_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
