Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Shivbhagwan Madanlal Somani
Shivbhagwan Madanlal Somani
Director/Designated Partner
almost 3 years ago
Amit Shivbhagwan Somani
Amit Shivbhagwan Somani
Director/Designated Partner
about 12 years ago
Ajay Bhaskar
Ajay Bhaskar
Director
over 17 years ago
Madhavi Bhaskar
Madhavi Bhaskar
Director
over 19 years ago

Past Directors

Jambu Kumar Saraogi
Jambu Kumar Saraogi
Director
over 19 years ago

Documents

Form MGT-7-02052020_signed
List of share holders, debenture holders;-01052020
Copy of written consent given by auditor-15062019
-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-09012018
Form 23AC-12122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05102017
Form 66-05102017_signed
Annual return as per schedule V of the Companies Act,1956-15062017
Form 20B-16062017_signed
Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Form 23AC-27042017_signed
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 2-311013.OCT
List of allottees-291013.PDF
Form 5-171013.PDF