Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manoj Prabhudas Somani
Manoj Prabhudas Somani
Director
about 2 years ago
Khairu Imam Pappuwale
Khairu Imam Pappuwale
Director/Designated Partner
over 2 years ago
Nitin Prabhudas Somani
Nitin Prabhudas Somani
Director
over 2 years ago
Sonal Nitin Somani
Sonal Nitin Somani
Director
almost 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-27062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form ADT-1-07072018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-31072017_signed