Company Information

CIN
Status
Date of Incorporation
03 August 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Aditya Vikram Ramesh Somani
Aditya Vikram Ramesh Somani
Director/Designated Partner
about 2 years ago
Ramesh Venkateshwar Somani
Ramesh Venkateshwar Somani
Director/Designated Partner
over 2 years ago
Brijnandan Harivallabh Mundhra
Brijnandan Harivallabh Mundhra
Director/Designated Partner
almost 3 years ago
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director/Designated Partner
almost 3 years ago

Past Directors

Leslie Frank Dsouza
Leslie Frank Dsouza
Additional Director
about 10 years ago
Mridula Ramesh Somani
Mridula Ramesh Somani
Director
almost 20 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
about 45 years ago

Documents

Form AOC-4-29122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-02122022
Form MGT-7-02122022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form DIR-11-04052022_signed
Notice of resignation filed with the company-30042022
Proof of dispatch-30042022
Acknowledgement received from company-30042022
Form MGT-14-30032022_signed
List of share holders, debenture holders;-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Form MGT-7-30032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032022
Directors report as per section 134(3)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Form AOC-4-04032022_signed
Notice of resignation filed with the company-10012022
Proof of dispatch-10012022
Acknowledgement received from company-10012022
Form DIR-11-10012022_signed
Form MGT-7-10032021_signed