Company Information

CIN
Status
Date of Incorporation
08 June 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
Mridula Somani
Mridula Somani
Beneficial Owner
over 9 years ago
Jaya Somani
Jaya Somani
Director
about 29 years ago
Vandana Somani
Vandana Somani
Director
about 29 years ago

Past Directors

Sharad Balkishan Toshniwal
Sharad Balkishan Toshniwal
Additional Director
about 13 years ago

Charges

17 Lak
10 October 1997
Bank Of Maharashtra
12 Lak
19 July 1995
Bank Of Maharashtra
5 Lak
19 July 1995
Bank Of Maharashtra
0
10 October 1997
Bank Of Maharashtra
0
19 July 1995
Bank Of Maharashtra
0
10 October 1997
Bank Of Maharashtra
0
19 July 1995
Bank Of Maharashtra
0
10 October 1997
Bank Of Maharashtra
0
19 July 1995
Bank Of Maharashtra
0
10 October 1997
Bank Of Maharashtra
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-20052020-signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-10102019_signed
Form DPT-3-26062019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Supplementary or Test audit report under section 143-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Form AOC - 4 CFS-28012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019