Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjan Kanti Somaiya
Ranjan Kanti Somaiya
Director/Designated Partner
about 6 years ago
Pratik Kanti Somaiya
Pratik Kanti Somaiya
Director
about 23 years ago

Past Directors

Bijal Kantilal Somaiya
Bijal Kantilal Somaiya
Director
over 24 years ago
Kanti Ramji Somaiya
Kanti Ramji Somaiya
Director
almost 29 years ago

Documents

Form DPT-3-22102020_signed
Form DPT-3-02082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed