Company Information

CIN
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
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 499/-

Directors

Ramesh Amarchand Soni
Ramesh Amarchand Soni
Director/Designated Partner
over 1 year ago
Ankita Ramesh Soni
Ankita Ramesh Soni
Director/Designated Partner
about 3 years ago

Past Directors

Kamalkishore Amarchand Soni
Kamalkishore Amarchand Soni
Director
almost 11 years ago
Sumeet Dinesh Choudhary
Sumeet Dinesh Choudhary
Director
almost 12 years ago
Ashish Kumar Soni
Ashish Kumar Soni
Director
almost 12 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form ADT-3-16062017-signed
Form ADT-1-12062017_signed
Optional Attachment-(1)-12062017
Copy of written consent given by auditor-12062017
Copy of the intimation sent by company-12062017
Resignation letter-07062017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016