Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Jefaram Soni
Director
about 13 years ago
about 13 years ago
Ashok Jefaram Soni
Director
about 13 years ago
about 13 years ago
Past Directors
Jefaram Soni
Director
over 12 years ago
over 12 years ago
Renuka Ashok Soni
Director
about 13 years ago
about 13 years ago
Mahendra Soni
Director
about 13 years ago
about 13 years ago
Bharat Jefaji Soni
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Directors? report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form AOC-4-17092020_signed
Form AOC-4 additional attachment-17092020_signed
Form MGT-7-17092020_signed
Form DPT-3-13112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-18062019
Auditor?s certificate-17062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Form DIR-12-18022019_signed
