Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,286,000
Authorised Capital
10,000,000
Directors
Vijaylaxmi Pawankumar Soni
Director
almost 30 years ago
almost 30 years ago
Maheshkumar Nandkishore Soni
Director
almost 30 years ago
almost 30 years ago
Pawankumar Nandkishore Soni
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-14-03112018-signed
Altered articles of association-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
