Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nirmiti Harshvardhan Somani
Nirmiti Harshvardhan Somani
Director/Designated Partner
about 6 years ago

Past Directors

Rashmi Rajkumar Modi
Rashmi Rajkumar Modi
Additional Director
over 6 years ago
Shilpa Harshvardhan Somani
Shilpa Harshvardhan Somani
Additional Director
over 12 years ago
Harshvardhan Shyamniwas Somani
Harshvardhan Shyamniwas Somani
Director
over 33 years ago
Shreeprakash Shyamniwas Somani
Shreeprakash Shyamniwas Somani
Director
over 33 years ago
Shyamniwas Banshidhar Somani
Shyamniwas Banshidhar Somani
Director
over 33 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Interest in other entities;-15042019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form ADT-3-25102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017