Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,349,250
Authorised Capital
7,600,000

Directors

Mansi Ankit Somani
Mansi Ankit Somani
Beneficial Owner
almost 2 years ago
Ankit Somani
Ankit Somani
Director/Designated Partner
over 2 years ago
Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
over 2 years ago
Sandeep Parwal
Sandeep Parwal
Director
over 18 years ago

Charges

0
21 April 2014
Icici Bank Limited
80 Lak
30 April 2007
Standard Chartered Bank
82 Lak
21 April 2014
Icici Bank Limited
0
30 April 2007
Standard Chartered Bank
0
21 April 2014
Icici Bank Limited
0
30 April 2007
Standard Chartered Bank
0

Documents

Form DPT-3-13012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-4-20112019_signed
Form AOC-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DIR-12-27052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC - 4 CFS-07022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Supplementary or Test audit report under section 143-05022019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Form ADT-1-21012019_signed