Company Information
CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Brinda Anand Somaya
Director
over 40 years ago
over 40 years ago
Past Directors
Nandini Mihir Sampat
Additional Director
over 17 years ago
over 17 years ago
Anand Iyanna Somaya
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 42] Architecture Consultancy Services; Architecture Services; Interior Design Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Text And Images
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-07092020_signed
Copy of Board or Shareholders? resolution-07092020
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.-07092020
Form SH-7-24082020-signed
Form MGT-14-06082020_signed
Altered memorandum of assciation;-03082020
Altered memorandum of association-03082020
Altered articles of association-03082020
Copy of the resolution for alteration of capital;-03082020
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form AOC-4-19112019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
