Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akash Satishkumar Soni
Akash Satishkumar Soni
Director/Designated Partner
almost 10 years ago
Sharda Satishkumar Soni
Sharda Satishkumar Soni
Director/Designated Partner
over 21 years ago

Past Directors

Al Taieb Husein
Al Taieb Husein
Director
almost 10 years ago
Kisanlal Bansilal Soni
Kisanlal Bansilal Soni
Director
over 21 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-14092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Notice of resignation;-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form ADT-1-070116.OCT
Form MGT-7-031215.OCT