Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,121,500
Authorised Capital
1,200,000

Directors

Rajesh Vasant Sonpal
Rajesh Vasant Sonpal
Director/Designated Partner
over 2 years ago
Lina Rajesh Sonpal
Lina Rajesh Sonpal
Director
over 20 years ago

Past Directors

Minesh Ramesh Ganatra
Minesh Ramesh Ganatra
Director
about 12 years ago
Mayur Ramesh Ganatra
Mayur Ramesh Ganatra
Director
about 12 years ago

Charges

0
16 February 2018
Yes Bank Limited
1 Crore
31 August 2016
Hdb Financial Services Limited
60 Lak
16 February 2018
Yes Bank Limited
0
31 August 2016
Others
0
16 February 2018
Yes Bank Limited
0
31 August 2016
Others
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form AOC - 4 CFS-04022019_signed
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form CHG-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-25102018