Company Information

CIN
Status
Date of Incorporation
22 June 1990
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Loya
Alka Loya
Director/Designated Partner
over 1 year ago
Saurabh Shashi Sodhani
Saurabh Shashi Sodhani
Director/Designated Partner
almost 2 years ago

Past Directors

Madhushree Raviprakash Sodhani
Madhushree Raviprakash Sodhani
Additional Director
almost 3 years ago
Raviprakash Ramswaroop Sodhani
Raviprakash Ramswaroop Sodhani
Additional Director
almost 3 years ago
Anurag Raviprakash Sodhani
Anurag Raviprakash Sodhani
Additional Director
about 6 years ago
Sushiladevi Sodhani
Sushiladevi Sodhani
Director
about 25 years ago
Ramswaroop Sodhani
Ramswaroop Sodhani
Director
about 25 years ago
Shashiprakash Ramswaroop Sodhani
Shashiprakash Ramswaroop Sodhani
Director
over 34 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-20112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-01072019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Form DIR-12-04032019_signed
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(1)-01032019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed