Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 2 years ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
over 2 years ago
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director
about 13 years ago

Past Directors

Sharad Balkishan Toshniwal
Sharad Balkishan Toshniwal
Additional Director
over 3 years ago
Rajendra Prasad Soni
Rajendra Prasad Soni
Director
about 6 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Director
over 19 years ago
Jaysukhlal Chhaganlal Unadkat
Jaysukhlal Chhaganlal Unadkat
Director
over 20 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 21 years ago
Dilip Daulatraj Singhvi
Dilip Daulatraj Singhvi
Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form AOC-4(XBRL)-19112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-22102020-signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Form DPT-3-21052020-signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-10102019_signed
Form DPT-3-26062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Notice of resignation;-14022019
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018