Company Information

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

Directors

Nitin Prabhudas Somani
Nitin Prabhudas Somani
Director
over 2 years ago

Past Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Additional Director
almost 6 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018