Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
over 2 years ago
Vansh Jagdishchandra Somani
Vansh Jagdishchandra Somani
Director/Designated Partner
about 5 years ago
Sashikala Kailashchand Somani
Sashikala Kailashchand Somani
Director
almost 17 years ago

Past Directors

Ashish Somani
Ashish Somani
Director
over 13 years ago
Mahaveer Radheshyam Kabra
Mahaveer Radheshyam Kabra
Director
almost 19 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
almost 19 years ago

Charges

1 Crore
10 November 2012
Hdfc Bank Limited
99 Lak
09 November 2012
Hdfc Bank Limited
99 Lak
09 November 2012
Hdfc Bank Limited
0
10 November 2012
Hdfc Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
10 November 2012
Hdfc Bank Limited
0
09 November 2012
Hdfc Bank Limited
0
10 November 2012
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form ADT-1-27112016_signed
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
List of share holders, debenture holders;-27112016
Copy of written consent given by auditor-27112016
Form MGT-7-27112016_signed
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form 2-060313-070213.PDF
List of allottees-060313.PDF
FormSchV-221212 for the FY ending on-310312.OCT
Form 8-211112.OCT
Certificate of Registration of Mortgage-201112.PDF
Certificate of Registration of Mortgage-201112.PDF
Instrument of creation or modification of charge-201112.PDF
Certificate of Registration of Mortgage-201112.PDF
Form 8-171112.OCT
Form 5-161112.PDF
Optional Attachment 1-161112.PDF
MoA - Memorandum of Association-161112.PDF
Instrument of creation or modification of charge-121112.PDF