Company Information

CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rohan Narendra Sodhi
Rohan Narendra Sodhi
Director/Designated Partner
about 2 years ago
Uttamchand B Jain
Uttamchand B Jain
Director
about 2 years ago
Pratima Bhupesh Patel
Pratima Bhupesh Patel
Director
over 2 years ago
Nishant Narendra Sodhi
Nishant Narendra Sodhi
Director/Designated Partner
over 19 years ago
Narendra Kasturilal Sodhi
Narendra Kasturilal Sodhi
Director
about 30 years ago

Past Directors

Savita Dilipkumar Choudhary
Savita Dilipkumar Choudhary
Director
over 17 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-04072019
Form DIR-12-13052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed