Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
4,000,000
Directors
Jamna Balkrishna Somani
Director
almost 11 years ago
almost 11 years ago
Kavita Keyur Lakhotia
Director
almost 11 years ago
almost 11 years ago
Bharti Krishnakant Somani
Director
almost 11 years ago
almost 11 years ago
Krishnakant Bal Kishen Somani
Director
almost 20 years ago
almost 20 years ago
Balkrisna Govardhandas Somani
Director
about 20 years ago
about 20 years ago
Pushpa Gopal Lakhotia
Director
about 20 years ago
about 20 years ago
Gopal Fathelalji Lakhotia
Director
about 20 years ago
about 20 years ago
Documents
Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DPT-3-21082020-signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form ADT-1-29092018_signed
Copy of resolution passed by the company-05092018
