Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
over 1 year ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director/Designated Partner
almost 2 years ago
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director
over 17 years ago
Ashutosh Taparia
Ashutosh Taparia
Director
over 20 years ago
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director
over 20 years ago
Jyotiprasad Taparia
Jyotiprasad Taparia
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Statement of Subsidiaries as per section 129 - Form AOC-1-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Statement of Subsidiaries as per section 129 - Form AOC-1-19122016
Form AOC-4-19122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT