Company Information

CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Somani
Sanjay Kumar Somani
Director
over 2 years ago
Sadhana Somani
Sadhana Somani
Director
over 7 years ago
Ritesh Kumar Somani
Ritesh Kumar Somani
Director
over 27 years ago

Charges

0
24 March 2014
Union Bank Of India
65 Lak
05 January 1991
Rajasthan Finacial Corportion
29 Lak
30 March 1991
Rajasthan Finacial Corportion
7 Lak
24 March 2014
Union Bank Of India
0
30 March 1991
Rajasthan Finacial Corportion
0
05 January 1991
Rajasthan Finacial Corportion
0
24 March 2014
Union Bank Of India
0
30 March 1991
Rajasthan Finacial Corportion
0
05 January 1991
Rajasthan Finacial Corportion
0
24 March 2014
Union Bank Of India
0
30 March 1991
Rajasthan Finacial Corportion
0
05 January 1991
Rajasthan Finacial Corportion
0

Documents

Form DPT-3-06022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-21112019
Form DPT-3-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-09072018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(2)-12122017