Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dimple Umesh Somaiya
Dimple Umesh Somaiya
Director/Designated Partner
almost 3 years ago
Umesh Tulsidas Somaiya
Umesh Tulsidas Somaiya
Director
almost 3 years ago

Past Directors

Sangeeta Tulsidas Somaiya
Sangeeta Tulsidas Somaiya
Director
over 20 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
-13032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016