Company Information
CIN
Status
Date of Incorporation
01 February 2010
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
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Prakashchandra Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarla Prakashchandra Somani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-10082020_signed
Copy of resolution passed by the company-09082020
Copy of written consent given by auditor-09082020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form MGT-7-20112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Form MGT-14-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(2)-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed