Company Information

CIN
Status
Date of Incorporation
27 April 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,392,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Loya
Alka Loya
Director/Designated Partner
over 1 year ago

Past Directors

Anshul Loya
Anshul Loya
Additional Director
over 1 year ago
Madhushree Raviprakash Sodhani
Madhushree Raviprakash Sodhani
Additional Director
almost 6 years ago
Madan Mohan Singi
Madan Mohan Singi
Additional Director
about 6 years ago
Raviprakash Ramswaroop Sodhani
Raviprakash Ramswaroop Sodhani
Additional Director
about 7 years ago
Anurag Raviprakash Sodhani
Anurag Raviprakash Sodhani
Whole Time Director
over 20 years ago
Sushiladevi Sodhani
Sushiladevi Sodhani
Director
over 42 years ago
Ramswaroop Sodhani
Ramswaroop Sodhani
Director
over 43 years ago

Charges

38 Lak
28 March 2005
Canara Bank
30 Lak
12 January 2002
Canara Bank
8 Lak
12 January 2002
Canara Bank
0
28 March 2005
Canara Bank
0
12 January 2002
Canara Bank
0
28 March 2005
Canara Bank
0
12 January 2002
Canara Bank
0
28 March 2005
Canara Bank
0

Documents

Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Form AOC-4-06022020_signed
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form ADT-1-24112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form DIR-12-22032019_signed
Notice of resignation filed with the company-22032019
Notice of resignation;-22032019
Proof of dispatch-22032019
Acknowledgement received from company-22032019
Form DIR-11-22032019_signed
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019