Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,100,000
Authorised Capital
10,000,000

Directors

Sudarshan Anil Somani
Sudarshan Anil Somani
Director/Designated Partner
almost 3 years ago
Ganga Sunil Somani
Ganga Sunil Somani
Director
almost 3 years ago

Past Directors

Vaishali Anil Somani
Vaishali Anil Somani
Director
almost 19 years ago
Anil Bansilal Somani
Anil Bansilal Somani
Director
almost 19 years ago

Charges

7 Crore
20 February 2008
Jalgaon Janta Sahakari Bank Jalgaon
7 Crore
20 February 2008
Jalgaon Janta Sahakari Bank Jalgaon
0
20 February 2008
Jalgaon Janta Sahakari Bank Jalgaon
0
20 February 2008
Jalgaon Janta Sahakari Bank Jalgaon
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of MGT-8-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Copy of written consent given by auditor-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Copy of the intimation sent by company-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Details of other Entity(s)-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed