Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,450,000
Authorised Capital
20,000,000

Directors

Ankur Chandgothia
Ankur Chandgothia
Director/Designated Partner
over 2 years ago
Dinesh Kumar Somani
Dinesh Kumar Somani
Director/Designated Partner
over 2 years ago
Pankaj Somani
Pankaj Somani
Manager/Secretary
almost 11 years ago

Past Directors

Shanti Lal Somani
Shanti Lal Somani
Director
over 12 years ago

Charges

0
04 October 2014
Central Bank Of India
3 Crore
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0
04 October 2014
Central Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017