Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
270,000
Authorised Capital
5,000,000
Directors
Mamta Pawan Soni
Director
about 12 years ago
about 12 years ago
Pawankumar Kashiram Soni
Director
about 12 years ago
about 12 years ago
Past Directors
Madhu Sudan Mohata
Additional Director
over 10 years ago
over 10 years ago
Sitadevi Kashiram Soni
Additional Director
over 10 years ago
over 10 years ago
Mahesh Kumar Motilal Bothra
Additional Director
over 10 years ago
over 10 years ago
Kamladevi Satyanarayan Soni
Additional Director
over 10 years ago
over 10 years ago
Kashi Ram Soni
Additional Director
over 10 years ago
over 10 years ago
Satyanarayan Soni
Additional Director
over 10 years ago
over 10 years ago
Santoshdevi Soni
Director
almost 14 years ago
almost 14 years ago
Rahul Ramniwas Soni
Director
almost 14 years ago
almost 14 years ago
Charges
30 June 2016
Mahesh Sahakari Bank Ltd. Pune
1 Crore
10 March 2022
Mahesh Sahakari Bank Limited. Pune
1 Crore
10 March 2022
Others
0
30 June 2016
Others
0
10 March 2022
Others
0
30 June 2016
Others
0
10 March 2022
Others
0
30 June 2016
Others
0
Documents
Form DPT-3-04122020-signed
Form ADT-1-19112020_signed
Form DIR-12-19112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of the intimation sent by company-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-03092020-signed
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-30062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form INC-22-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
