Company Information

CIN
Status
Date of Incorporation
03 August 1956
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
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Vikram Ramesh Somani
Aditya Vikram Ramesh Somani
Director/Designated Partner
about 1 year ago
Ramesh Venkateshwar Somani
Ramesh Venkateshwar Somani
Director/Designated Partner
over 1 year ago
Brijnandan Harivallabh Mundhra
Brijnandan Harivallabh Mundhra
Director/Designated Partner
almost 2 years ago
Harivallabh Parmananddas Mundhra
Harivallabh Parmananddas Mundhra
Director/Designated Partner
almost 2 years ago

Past Directors

Leslie Frank Dsouza
Leslie Frank Dsouza
Additional Director
about 9 years ago
Mridula Ramesh Somani
Mridula Ramesh Somani
Director
almost 19 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
over 44 years ago

Documents

Form AOC-4-29122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023
Form AOC-4-11092023_signed
List of share holders, debenture holders;-02122022
Form MGT-7-02122022
Directors report as per section 134(3)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form DIR-11-04052022_signed
Notice of resignation filed with the company-30042022
Proof of dispatch-30042022
Acknowledgement received from company-30042022
Form MGT-14-30032022_signed
List of share holders, debenture holders;-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Optional Attachment-(1)-30032022
Form MGT-7-30032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032022
Directors report as per section 134(3)-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Form AOC-4-04032022_signed
Notice of resignation filed with the company-10012022
Proof of dispatch-10012022
Acknowledgement received from company-10012022
Form DIR-11-10012022_signed
Form MGT-7-10032021_signed