Company Information

CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Umesh Tulsidas Somaiya
Umesh Tulsidas Somaiya
Director
almost 3 years ago
Sangeeta Tulsidas Somaiya
Sangeeta Tulsidas Somaiya
Director
over 9 years ago

Past Directors

Tulsidas Popatlal Somaiya
Tulsidas Popatlal Somaiya
Director
almost 26 years ago

Charges

0
16 June 2005
Janakalyan Sashakari Bank Ltd.
3 Lak
01 June 2009
Janakalyan Sahakari Bank Limited
2 Lak
01 June 2009
Janakalyan Sahakari Bank Limited
2 Lak
01 June 2009
Janakalyan Sahakari Bank Limited
0
16 June 2005
Janakalyan Sashakari Bank Ltd.
0
01 June 2009
Janakalyan Sahakari Bank Limited
0
01 June 2009
Janakalyan Sahakari Bank Limited
0
16 June 2005
Janakalyan Sashakari Bank Ltd.
0
01 June 2009
Janakalyan Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-27062019
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form DIR-12-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-14032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form AOC-4-17112017_signed