Company Information

CIN
Status
Date of Incorporation
26 December 1994
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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Prasad Tiwari
Rajendra Prasad Tiwari
Director/Designated Partner
over 1 year ago
Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director
over 11 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
about 30 years ago

Past Directors

Ramesh Tulsiram Rathi
Ramesh Tulsiram Rathi
Additional Director
over 1 year ago
Ashish Kumar Pandey
Ashish Kumar Pandey
Additional Director
almost 8 years ago
Prashant Somani
Prashant Somani
Additional Director
almost 8 years ago
Rajat Raviprakash Agrawal
Rajat Raviprakash Agrawal
Additional Director
almost 8 years ago
Manish Mahendra Somani
Manish Mahendra Somani
Director
about 30 years ago
Gautam Shreeprakash Somani
Gautam Shreeprakash Somani
Director
about 30 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-23102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-12-11042017_signed
Interest in other entities;-11042017
Letter of appointment;-11042017
Notice of resignation;-11042017
Evidence of cessation;-11042017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Notice of resignation;-31032017