Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,200,000
Authorised Capital
7,200,000

Directors

Krishna Gendalal Somani
Krishna Gendalal Somani
Director
over 4 years ago
Dishita Toshniwal
Dishita Toshniwal
Director
over 6 years ago
Padmanabh Krishna Somani
Padmanabh Krishna Somani
Director
over 13 years ago
Namrata Laluram Kabra
Namrata Laluram Kabra
Director
almost 15 years ago
Archana Hitesh Somani
Archana Hitesh Somani
Additional Director
over 18 years ago

Documents

Form DPT-3-15042021-signed
Form DPT-3-20012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-21092019_signed
Declaration under section 90-14092019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-19112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-191115.OCT