Company Information

CIN
Status
Date of Incorporation
19 August 1985
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

Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
over 2 years ago

Past Directors

Nandkumar Dharnidhar Sharma
Nandkumar Dharnidhar Sharma
Additional Director
over 12 years ago
Jayesh Dhanesh Goragandhi
Jayesh Dhanesh Goragandhi
Director
over 22 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form MGT-7-261115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF