Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Shrigopal Damodhar Somani
Shrigopal Damodhar Somani
Director/Designated Partner
over 2 years ago
Omprakash Damodhar Somani
Omprakash Damodhar Somani
Director/Designated Partner
almost 20 years ago

Past Directors

Ashok Suresh Rach
Ashok Suresh Rach
Director
almost 20 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-091115.OCT
Form AOC-4-081115.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT