Company Information

CIN
Status
Date of Incorporation
06 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vicky Arvind Solanki
Vicky Arvind Solanki
Director/Designated Partner
about 7 years ago
Arvind Solanki
Arvind Solanki
Director
almost 28 years ago

Past Directors

Nirmala Solanki
Nirmala Solanki
Director
almost 28 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Acknowledgement received from company-22122018
Proof of dispatch-22122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Form DIR-12-29112018_signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017