Company Information

CIN
Status
Date of Incorporation
11 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Jayant Soni
Bhavin Jayant Soni
Director/Designated Partner
over 1 year ago
Rachna Soni
Rachna Soni
Director/Designated Partner
about 3 years ago

Past Directors

Jayant Bhavanji Soni
Jayant Bhavanji Soni
Director
over 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-09102020-signed
Form DPT-3-08102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-18042019_signed
Form MGT-14-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed