Company Information

CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
19,350,000
Authorised Capital
20,000,000

Directors

Mayank Mahesh Somani
Mayank Mahesh Somani
Director
about 2 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Beneficial Owner
over 6 years ago

Past Directors

Mridula Somani
Mridula Somani
Director
about 8 years ago
Madhu Somani
Madhu Somani
Director
over 10 years ago
Saroj Somani
Saroj Somani
Director
over 10 years ago
Laxmi Niwas Somani
Laxmi Niwas Somani
Director
over 10 years ago
Vipin Shyamsunder Biyani
Vipin Shyamsunder Biyani
Director
over 11 years ago
Seema Somani
Seema Somani
Director
over 12 years ago
Mahesh Kumar Somani
Mahesh Kumar Somani
Director
over 12 years ago

Charges

16 Crore
16 January 2014
State Bank Of India
6 Crore
14 December 2013
State Bank Of India
6 Crore
10 March 2023
Hdfc Bank Limited
16 Crore
10 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
14 December 2013
Others
0
10 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
14 December 2013
Others
0
10 March 2023
Hdfc Bank Limited
0
16 January 2014
Others
0
14 December 2013
Others
0

Documents

Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-13102020-signed
Auditor?s certificate-23092020
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form CHG-1-11122019_signed
Form MGT-14-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed