Company Information

CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
2,255,000
Authorised Capital
2,500,000

Directors

Nitin J Somaya
Nitin J Somaya
Director/Designated Partner
about 2 years ago
Sunita Nitin Somaya
Sunita Nitin Somaya
Director
over 10 years ago

Past Directors

Kshitij Bharat Mehta
Kshitij Bharat Mehta
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form AOC-4-310316.OCT
Form DIR-11-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-011215.OCT
Evidence of cessation-301115.PDF