Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garima Sunil Soi
Garima Sunil Soi
Director
about 3 years ago
Kunal Sunil Soi
Kunal Sunil Soi
Director
about 3 years ago
Sunil Kishanlal Soi
Sunil Kishanlal Soi
Director
almost 18 years ago
Deepa Sunil Soi
Deepa Sunil Soi
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Altered memorandum of association-21012019
Altered articles of association-21012019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016