Company Information

CIN
Status
Date of Incorporation
23 June 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,615,010
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
over 1 year ago
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
about 5 years ago
Arvindkumar Surendrakumar Somany
Arvindkumar Surendrakumar Somany
Director/Designated Partner
almost 40 years ago

Past Directors

Nalini Surendrakumar Somany
Nalini Surendrakumar Somany
Additional Director
almost 9 years ago
Anupama Rishi Agarwal
Anupama Rishi Agarwal
Additional Director
almost 10 years ago
Prasann Arvindkumar Somany
Prasann Arvindkumar Somany
Additional Director
almost 10 years ago
Nandkishore Hurkat
Nandkishore Hurkat
Director
over 36 years ago

Documents

Form INC-28-12122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122022
Optional Attachment-(3)-08122022
Optional Attachment-(1)-08122022
Copy of court order or NCLT or CLB or order by any other competent authority.-02112022
Form AOC-4-30122021_signed
Approval letter for extension of AGM;-27122021
List of share holders, debenture holders;-27122021
Optional Attachment-(1)-27122021
Form MGT-7-27122021
Approval letter of extension of financial year or AGM-25122021
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-26022021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-20022021_signed
Directors report as per section 134(3)-13022021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-15102019_signed