Company Information
CIN
Status
Date of Incorporation
07 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Mahendrasinh P. Solanki
Director
over 2 years ago
over 2 years ago
Chandrika Mahendra Solanki
Director
about 19 years ago
about 19 years ago
Past Directors
Vanrajsinh Mahendrasinh Solanki
Director
about 6 years ago
about 6 years ago
Rajesh Kumar Rajwanshi
Additional Director
over 16 years ago
over 16 years ago
Umesh Rajwanshi
Additional Director
over 16 years ago
over 16 years ago
Fulsinh Ranchhodji Devda
Director
about 19 years ago
about 19 years ago
Laxmiben Pravinsinh Solanki
Director
about 19 years ago
about 19 years ago
Ranjitsinh H. Solanki
Director
over 20 years ago
over 20 years ago
Harisinh Tejmalji Solanki
Director
about 30 years ago
about 30 years ago
Surajmal Tejmalji Solanki
Director
about 30 years ago
about 30 years ago
Pravinsinh Tejmalji Solanki
Managing Director
about 30 years ago
about 30 years ago
Charges
23 July 1997
Bank Of Baroda
2 Crore
23 July 1997
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
23 July 1997
Bank Of Baroda
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Statement of the fact and reasons for not holding the AGM-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-07082019
Form MGT-14-15062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Form AOC-5-13062019-signed
Copy of board resolution-30042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Statement of the fact and reasons for not holding the AGM-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-29102017_signed
List of share holders, debenture holders;-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
