Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 June 2016
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Rangnath Basudev Somani
Rangnath Basudev Somani
Director/Designated Partner
about 2 years ago
Ramesh Venkateshwar Somani
Ramesh Venkateshwar Somani
Director/Designated Partner
over 2 years ago
Madhur Rangnath Somani
Madhur Rangnath Somani
Director/Designated Partner
over 14 years ago

Past Directors

Mridula Ramesh Somani
Mridula Ramesh Somani
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
List of share holders, debenture holders;-01072016
Optional Attachment-(1)-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Directors report as per section 134(3)-07062016
Optional Attachment-(1)-07062016
Form AOC-4-07062016_signed
List of share holders, debenture holders;-06062016
Form MGT-7-06062016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Form MGT-14-310315.OCT
Form ADT-1-010415.OCT
Copy of resolution-250315.PDF
Form23AC-251214 for the FY ending on-310313.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310312.OCT
FormSchV-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310312.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-070911.PDF
Acknowledgement of Stamp Duty AoA payment-070911.PDF
Certificate of Incorporation-070911.PDF
Certificate of Incorporation-070911.PDF
Optional Attachment 1-310811.PDF
MoA - Memorandum of Association-310811.PDF
AoA - Articles of Association-310811.PDF