Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
714,910
Authorised Capital
1,000,000

Directors

Shree Prakash Somani
Shree Prakash Somani
Director
over 2 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
about 31 years ago

Past Directors

Siddharth Somani
Siddharth Somani
Additional Director
about 8 years ago
Prashant Somani
Prashant Somani
Director
about 10 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Additional Director
over 10 years ago
Gautam Shreeprakash Somani
Gautam Shreeprakash Somani
Director
about 31 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Proof of dispatch-15122017
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Interest in other entities;-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Notice of resignation;-11112017
Optional Attachment-(1)-11112017
Letter of appointment;-11112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed