Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,500,200
Authorised Capital
20,000,000
Directors
Ramnarayan Nathmal Somani
Director
over 10 years ago
over 10 years ago
Dhruv Kumar Somani
Director
over 19 years ago
over 19 years ago
Charges
13 August 2010
Oriental Bank Of Commerce
1 Crore
24 January 2009
Oriental Bank Of Commerce
4 Lak
01 June 2006
Oriental Bank Of Commerce
24 Crore
03 May 2006
Oriental Bank Of Commerce
14 Crore
27 December 2000
The South Indian Bank Ltd
1 Crore
07 August 1995
Icici Bank L Td
3 Crore
28 October 2020
Punjab National Bank
2 Crore
21 July 2020
Punjab National Bank
50 Lak
Documents
Form DPT-3-29062021-signed
Form SH-7-22012021-signed
Optional Attachment-(1)-20012021
Altered memorandum of assciation;-20012021
Copy of the resolution for alteration of capital;-20012021
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Altered memorandum of assciation;-14122020
Copy of the resolution for alteration of capital;-14122020
Form DPT-3-12102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
