Company Information

CIN
Status
Date of Incorporation
04 November 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harinakshi Shantilal Somaiya
Harinakshi Shantilal Somaiya
Director/Designated Partner
about 1 year ago
Vidur Sood
Vidur Sood
Director
about 37 years ago
Uma Sood
Uma Sood
Director
about 37 years ago

Past Directors

Rahul Swaroop Sood
Rahul Swaroop Sood
Director
over 35 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form MGT-7-25092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form ADT-1-02052017_signed
Form AOC-4-02052017_signed
Form ADT-1-29042017_signed
Copy of written consent given by auditor-29042017
Directors report as per section 134(3)-29042017
Copy of the intimation sent by company-29042017
Copy of resolution passed by the company-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017