Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,725,000
Authorised Capital
8,500,000

Directors

Sanya Sushil Somani
Sanya Sushil Somani
Director/Designated Partner
about 2 years ago
Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
over 2 years ago
Manisha Sumeet Somani
Manisha Sumeet Somani
Director/Designated Partner
almost 3 years ago

Past Directors

Sumeet Shankarlal Somani
Sumeet Shankarlal Somani
Director
about 17 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-24012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-05112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Form MGT-14-05112018-signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Altered memorandum of association-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Altered articles of association-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed