Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Rajiv Somani
Director
about 17 years ago
about 17 years ago
Amita Somani
Director
about 21 years ago
about 21 years ago
Rajiv S Somani
Director
about 21 years ago
about 21 years ago
Past Directors
Sanjana Jaipuria
Director
over 15 years ago
over 15 years ago
Charges
17 June 2003
Kotak Mahindra Bank Ltd
2 Crore
17 June 2003
Kotak Mahindra Bank Ltd
0
17 June 2003
Kotak Mahindra Bank Ltd
0
17 June 2003
Kotak Mahindra Bank Ltd
0
Documents
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201015.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
