Company Information

CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,399,500
Authorised Capital
10,000,000

Directors

Pratibha Bharat Somani
Pratibha Bharat Somani
Director
almost 3 years ago
Bharat Omprakash Somani
Bharat Omprakash Somani
Director/Designated Partner
over 6 years ago
Deo Kishan Mundhra
Deo Kishan Mundhra
Director
over 6 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
about 8 years ago

Past Directors

Nirmalendu Gain
Nirmalendu Gain
Director
about 13 years ago
Yogesh Kumar Goenka
Yogesh Kumar Goenka
Director
about 13 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 15 years ago

Documents

Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Resignation letter-17102019
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-30102017_signed
Form DIR-12-29102017_signed