Company Information

CIN
Status
Date of Incorporation
18 October 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,660,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Mahendra Somani
Manoj Mahendra Somani
Director
almost 6 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
over 17 years ago

Past Directors

Gautam Shreeprakash Somani
Gautam Shreeprakash Somani
Director
over 17 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Additional Director
over 17 years ago

Documents

Form DPT-3-22042021-signed
Form DPT-3-11122020_signed
Form DPT-3-10122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
Evidence of cessation;-16022019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-04112017_signed