Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shruti Sanjay Somani
Shruti Sanjay Somani
Director
over 2 years ago
Gopalkrishan Balkrishan Somani
Gopalkrishan Balkrishan Somani
Beneficial Owner
over 6 years ago
Sanjay Gopalkrishan Somani
Sanjay Gopalkrishan Somani
Beneficial Owner
almost 34 years ago

Documents

Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-23062019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-3-06082018-signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Resignation letter-01082018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed