Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudarshan Vijaynarain Somani
Sudarshan Vijaynarain Somani
Director
about 29 years ago

Past Directors

Saket Sudarshan Somani
Saket Sudarshan Somani
Additional Director
almost 9 years ago
Saurabh Sudarshan Somani
Saurabh Sudarshan Somani
Additional Director
almost 12 years ago

Charges

17 Lak
26 January 2021
Hdfc Bank Limited
17 Lak
26 January 2021
Hdfc Bank Limited
0
26 January 2021
Hdfc Bank Limited
0
26 January 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form MGT-7-20092019_signed
Form AOC-4-03092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-28092016
Form DIR-12-28092016_signed
Form MGT-7-28092016_signed