Company Information

CIN
Status
Date of Incorporation
07 March 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Kamal Kishor Vijay Kumar Somani
Kamal Kishor Vijay Kumar Somani
Director/Designated Partner
over 2 years ago
Santosh Vijaykumar Somani
Santosh Vijaykumar Somani
Director/Designated Partner
over 2 years ago
Shyamsundar Vijaykumar Somani
Shyamsundar Vijaykumar Somani
Director/Designated Partner
about 7 years ago
Prakash Vijaykumar Somani
Prakash Vijaykumar Somani
Director/Designated Partner
almost 34 years ago

Past Directors

Vijaykumar Gowardhandas Somani
Vijaykumar Gowardhandas Somani
Director
over 75 years ago

Documents

Form MGT-7A-29012024_signed
Form AOC-4-21012024_signed
Optional Attachment-(1)-28112023
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form MGT-7A-01102023_signed
Form AOC-4-18092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form AOC-4-05112022
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
List of share holders, debenture holders;-30122021
List of Directors;-30122021
Directors report as per section 134(3)-30122021
Approval letter for extension of AGM;-30122021
Approval letter of extension of financial year or AGM-30122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form MGT-7-11032021_signed
Approval letter for extension of AGM;-06032021
List of share holders, debenture holders;-06032021