Company Information
CIN
Status
Date of Incorporation
16 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kamleshkumar Amritlal Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Dileepkumar Himmatmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Amritlal Solanki
Director
almost 24 years ago
almost 24 years ago
Past Directors
Jayaben Kamleshkumar Solanki
Director
about 10 years ago
about 10 years ago
Renu Sanjay Solanki
Director
about 10 years ago
about 10 years ago
Amritlal Bhabutmal Solanki
Director
over 27 years ago
over 27 years ago
Charges
23 March 2009
Bank Of India
15 Lak
18 October 2006
Bank Of India
40 Lak
18 August 2006
Bank Of India
30 Lak
18 August 2006
Bank Of India
40 Lak
18 August 2006
Bank Of India
18 Lak
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 August 2006
Bank Of India
0
18 October 2006
Bank Of India
0
23 March 2009
Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
