Company Information

CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,471,000
Authorised Capital
50,000,000

Directors

Roopam Anand Sodhani
Roopam Anand Sodhani
Director/Designated Partner
over 2 years ago
Anand Anil Sodhani
Anand Anil Sodhani
Director/Designated Partner
over 2 years ago
Mohini Devi Radheyshyam Sodhani
Mohini Devi Radheyshyam Sodhani
Director/Designated Partner
over 28 years ago
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Director/Designated Partner
over 28 years ago
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
over 28 years ago

Past Directors

Sunil Radheyshyam Sodhani
Sunil Radheyshyam Sodhani
Whole Time Director
over 12 years ago
Kishore Hariram Gupta
Kishore Hariram Gupta
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
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)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Optional Attachment 1-171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
FormSchV-101114 for the FY ending on-310314.OCT
-021114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT