Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,762,000
Authorised Capital
30,000,000

Directors

Prashant Somani
Prashant Somani
Director/Designated Partner
over 2 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
about 14 years ago
Krishna Kumar Mehrotra
Krishna Kumar Mehrotra
Director
almost 20 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
almost 24 years ago

Past Directors

Ramesh Tulsiram Rathi
Ramesh Tulsiram Rathi
Additional Director
over 2 years ago
Rajat Raviprakash Agrawal
Rajat Raviprakash Agrawal
Director
almost 12 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-08122020-signed
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
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
Form MGT-14-30072019_signed
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_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;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-121215.OCT
Form MGT-7-301115.OCT