Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,509,000
Authorised Capital
50,000,000

Directors

Mohanlal Somani
Mohanlal Somani
Director/Designated Partner
about 2 years ago
Varun Somani
Varun Somani
Director/Designated Partner
almost 3 years ago

Past Directors

Harsha Raval Pranav
Harsha Raval Pranav
Director
over 19 years ago
Pranav Raval Rasiklal
Pranav Raval Rasiklal
Director
over 19 years ago

Charges

0
17 November 2017
Canara Bank
14 Lak
30 April 2007
Canara Bank
7 Crore
12 April 2007
Canara Bank
6 Crore
04 April 2007
Small Industries Development Bank Of India
4 Crore
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0
30 April 2007
Canara Bank
0
17 November 2017
Canara Bank
0
04 April 2007
Small Industries Development Bank Of India
0
12 April 2007
Canara Bank
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-04012018