Company Information

CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,320,200
Authorised Capital
20,000,000

Directors

Prashant Somani
Prashant Somani
Director/Designated Partner
over 2 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
about 14 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
over 22 years ago

Past Directors

Ramesh Tulsiram Rathi
Ramesh Tulsiram Rathi
Additional Director
over 2 years ago
Shrikant Balayya Mididoddi
Shrikant Balayya Mididoddi
Additional Director
over 4 years ago
Nitin Om Kothari
Nitin Om Kothari
Director
almost 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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 AOC-4-30112019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form GNL-2-02052017-signed
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-161215.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form INC-22-070815.OCT
Form66-020415 for the FY ending on-310314.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT