Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harshitaben Devanand Somani
Harshitaben Devanand Somani
Director/Designated Partner
over 2 years ago
Manish Narendra Somani
Manish Narendra Somani
Director/Designated Partner
about 7 years ago
Narendra Gurmukhdas Somani
Narendra Gurmukhdas Somani
Director
over 13 years ago
Devanand Gurmukhdas Somani
Devanand Gurmukhdas Somani
Director
over 13 years ago

Past Directors

Neeta Hemant Somani
Neeta Hemant Somani
Director
over 8 years ago
Sunita Somani Narendra
Sunita Somani Narendra
Director
over 8 years ago
Hemant Gurmukhdas Somani
Hemant Gurmukhdas Somani
Director
over 13 years ago

Documents

Form DPT-3-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08112019-signed
Form MGT-7-08112019_signed
Approval letter for extension of AGM;-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-23022019_signed
Optional Attachment-(1)-23022019
Copy of written consent given by auditor-23022019
Copy of the intimation sent by company-23022019
Copy of resolution passed by the company-23022019
Form DIR-12-18122018_signed
Declaration by first director-18122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Form DIR-11-27032018_signed