Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Kiran Sonthalia
Director
almost 33 years ago
almost 33 years ago
Past Directors
Neha Sonthalia
Director
over 13 years ago
over 13 years ago
Shrawan Sonthalia
Director
almost 33 years ago
almost 33 years ago
Charges
29 December 1995
Dena Bank
11 Lak
29 December 1995
Dena Bank
0
29 December 1995
Dena Bank
0
29 December 1995
Dena Bank
0
Documents
Form MGT-7-13102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-07082017
