Company Information

CIN
Status
Date of Incorporation
06 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Sodhani
Deepa Sodhani
Director
over 2 years ago
Satish Shrikisandas Laddha
Satish Shrikisandas Laddha
Director
almost 29 years ago
Vinita Satish Laddha
Vinita Satish Laddha
Director
almost 29 years ago
Usha Madangopal Sodhani
Usha Madangopal Sodhani
Director
over 37 years ago

Past Directors

Devanshi Sodhani
Devanshi Sodhani
Additional Director
over 7 years ago
Aditi Mahesh Kanakia
Aditi Mahesh Kanakia
Additional Director
over 7 years ago
Rajiv Sodhani
Rajiv Sodhani
Director
almost 29 years ago
Madangopal Sodhani
Madangopal Sodhani
Director
almost 38 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25072019
Form ADT-1-22052019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-27102018_signed
Evidence of cessation;-21062018
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed