Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,615,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Somani
Ankit Somani
Director/Designated Partner
over 1 year ago
Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
over 1 year ago
Narayan Prasad Chitlangia
Narayan Prasad Chitlangia
Director/Designated Partner
over 5 years ago

Past Directors

Rachit Somani
Rachit Somani
Additional Director
over 13 years ago
Suman Rajan Maheshwari
Suman Rajan Maheshwari
Director
about 25 years ago

Charges

0
07 March 2007
Standard Chartered Bank
1 Crore
07 March 2007
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0
07 March 2007
Standard Chartered Bank
0

Documents

Form MGT-14-16092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-3-01082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy of Board or Shareholders? resolution-01082020
Form SH-7-24072020-signed
Optional Attachment-(1)-26062020
Copy of the resolution for alteration of capital;-26062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-14-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-20062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed