Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Seema Vijay Somani
Director
over 20 years ago
over 20 years ago
Vijay Nathmal Somani
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-18022020_signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
-121114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
