Company Information

CIN
Status
Date of Incorporation
31 August 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Anshul Mukul Sonawala
Anshul Mukul Sonawala
Director/Designated Partner
over 2 years ago
Preeta Mukul Sonawala
Preeta Mukul Sonawala
Director/Designated Partner
over 2 years ago
Mukul Amratlal Sonawala
Mukul Amratlal Sonawala
Director/Designated Partner
over 2 years ago

Past Directors

Anjana Amratlal Sonawala
Anjana Amratlal Sonawala
Director
over 25 years ago

Documents

Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Form AOC-4-15112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form AOC-4-25102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Form MGT-7-08102023_signed
Form MGT-7-09102023_signed
Form MGT-7-27112022
Optional Attachment-(1)-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form AOC-4-29102022_signed
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Approval letter for extension of AGM;-27032022
List of share holders, debenture holders;-27032022
Optional Attachment-(1)-27032022
Form MGT-7-27032022_signed
Form AOC-4-22032022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022