Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anandkumar Haridas Soni
Anandkumar Haridas Soni
Director/Designated Partner
over 1 year ago
Tejasvi Anand Soni
Tejasvi Anand Soni
Director/Designated Partner
almost 2 years ago

Past Directors

Ladhavji Vashram Patel
Ladhavji Vashram Patel
Additional Director
over 2 years ago
Kamlesh Vasharambhai Bhanushali
Kamlesh Vasharambhai Bhanushali
Additional Director
over 2 years ago
Madhuri Anand Kumar Soni
Madhuri Anand Kumar Soni
Director
over 12 years ago
Anchal Anand Soni
Anchal Anand Soni
Director
over 12 years ago

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form 23AC-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form 20B-01062017_signed
Form 23AC-01062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052017
Annual return as per schedule V of the Companies Act,1956-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
Form ADT-1-14102016_signed