Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Smita Jagdishchandra Somani
Director
over 2 years ago
over 2 years ago
Vansh Jagdishchandra Somani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mahavir Kailashchandra Somani
Director
almost 17 years ago
almost 17 years ago
Annapurna Pradeep Poddar
Director
almost 17 years ago
almost 17 years ago
Charges
18 April 2009
Bank Of India
91 Lak
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
18 April 2009
Bank Of India
0
Documents
Form DPT-3-27112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-21112019-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-4-20112019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form ADT-3-09102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Optional Attachment-(2)-02102018
Form DIR-12-02102018_signed
Interest in other entities;-02102018
Optional Attachment-(1)-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Resignation letter-30092018
