Company Information

CIN
Status
Date of Incorporation
23 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Manish Prakash Soni
Manish Prakash Soni
Director/Designated Partner
over 2 years ago
Ashish Prakash Soni
Ashish Prakash Soni
Director
over 2 years ago
Prakash Harbanslal Soni
Prakash Harbanslal Soni
Managing Director
over 45 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-14012020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MSME FORM I-08052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of the intimation sent by company-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Optional Attachment-(1)-17112017
Form ADT-3-03092017-signed
Resignation letter-23082017
Form AOC-4-18112016_signed