Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhiraj Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Somani
Director/Designated Partner
over 4 years ago
over 4 years ago
Raghav Somani
Director/Designated Partner
over 4 years ago
over 4 years ago
Pooja Taparia
Whole Time Director
almost 5 years ago
almost 5 years ago
Payal Somani
Director/Designated Partner
about 7 years ago
about 7 years ago
Niraj Kumar Somani
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashwinbhai Babubhai Patel
Wholetime Director
over 9 years ago
over 9 years ago
Past Directors
Narendrakumar Patel Ramanlal
Whole Time Director
over 11 years ago
over 11 years ago
Mayuri Somani
Director
over 11 years ago
over 11 years ago
Sunil Taparia
Director
over 11 years ago
over 11 years ago
Jagdishbhai Babubhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
Charges
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
Documents
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(2)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-29052019
Form DPT-3-10062019-signed
Auditor?s certificate-29052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Company CSR policy as per section 135(4)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
