Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Krishnkumar Soni
Nitin Krishnkumar Soni
Director
over 1 year ago
Shruti Soni
Shruti Soni
Director
over 13 years ago
Mohanlal Mahalchand Soni
Mohanlal Mahalchand Soni
Director
over 13 years ago
Pawankumar Kashiram Soni
Pawankumar Kashiram Soni
Director
over 13 years ago

Past Directors

Ramniwas Mahalchand Soni
Ramniwas Mahalchand Soni
Additional Director
almost 10 years ago
Ramidevi Mohanlal Soni
Ramidevi Mohanlal Soni
Additional Director
almost 10 years ago

Charges

0
10 April 2013
State Bank Of Bikaner And Jaipur
1 Crore
10 April 2013
State Bank Of Bikaner And Jaipur
0
10 April 2013
State Bank Of Bikaner And Jaipur
0
12 December 2023
Hdfc Bank Limited
0
10 April 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-02092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-10072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed