Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Laxminarayan Somani
Ashok Laxminarayan Somani
Director
over 2 years ago
Neelam Ashok Somani
Neelam Ashok Somani
Director
over 2 years ago
Bharath Venkat Gopu
Bharath Venkat Gopu
Director
over 14 years ago

Past Directors

Rakesh Kumar Ramnarayan Singh
Rakesh Kumar Ramnarayan Singh
Director
almost 11 years ago

Charges

21 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed