Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000

Directors

Govind Gendalal Somani
Govind Gendalal Somani
Director/Designated Partner
almost 14 years ago

Past Directors

Archana Hitesh Somani
Archana Hitesh Somani
Director
almost 15 years ago
Namrata Laluram Kabra
Namrata Laluram Kabra
Director
over 15 years ago
Mamta Govind Somani
Mamta Govind Somani
Director
about 20 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 BEN - 2-21092019_signed
Declaration under section 90-14092019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-31082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Copies of the utility bills as mentioned above (not older than two months)-31082017
Copy of board resolution authorizing giving of notice-31082017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed