Company Information

CIN
Status
Date of Incorporation
14 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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 799/-

Directors

Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago

Past Directors

Bal Krishna Singhi
Bal Krishna Singhi
Director
over 27 years ago
Abirchand Joshi Shreeniwas
Abirchand Joshi Shreeniwas
Director
over 28 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-01052020-signed
Form DPT-3-29042020-signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-10102019_signed
Interest in other entities;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Form AOC - 4 CFS-30012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed