Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
5,579,000
Authorised Capital
6,000,000

Directors

Ladhu Lal Soni
Ladhu Lal Soni
Director/Designated Partner
almost 3 years ago
Anjana Soni Thakur
Anjana Soni Thakur
Director/Designated Partner
about 18 years ago
Ram Soni
Ram Soni
Director/Designated Partner
over 30 years ago

Past Directors

Praful Nanji Satra
Praful Nanji Satra
Director
almost 21 years ago

Documents

Form STK-2-22102021-signed
-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(1)-17072019
-17072019
Form ADT-1-11072019_signed
Form MGT-14-11072019_signed
Optional Attachment-(1)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(2)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Copy of resolution passed by the company-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016