Company Information

CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
Jaya Somani
Jaya Somani
Director
over 30 years ago
Vandana Somani
Vandana Somani
Director
over 30 years ago

Documents

Form DPT-3-23102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form AOC-4-22102019_signed
Form DIR-12-10102019_signed
Form DPT-3-25062019
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form AOC - 4 CFS-04022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Supplementary or Test audit report under section 143-29012019
Form AOC - 4 CFS-29012019_signed
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-24012019_signed