Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
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 11 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 DPT-3-24102019
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-19102016_signed
Copy of written consent given by auditor-19102016
List of share holders, debenture holders;-19102016
Copy of resolution passed by the company-19102016
Optional Attachment-(1)-19102016
Copy of the intimation sent by company-19102016
Approval letter for extension of AGM;-19102016
Form MGT-7-19102016_signed