Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Dinesh Prabhudas Somani
Dinesh Prabhudas Somani
Director
over 2 years ago
Kinnari Dinesh Somani
Kinnari Dinesh Somani
Managing Director
over 12 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-27092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190927
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered memorandum of association-23092019
Altered articles of association-23092019
Optional Attachment-(1)-23092019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
LIST-OF-MEMBERS_H37623766_AQSHAIK123_20190108130203.xls
Form MGT-7-02012019_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017