Company Information

CIN
Status
Date of Incorporation
30 December 1980
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendrakumar Somani
Narendrakumar Somani
Director
almost 2 years ago
Ankit Sharad Somani
Ankit Sharad Somani
Director/Designated Partner
over 19 years ago
Poonam Somani
Poonam Somani
Director
about 44 years ago

Past Directors

Poornima Taparia
Poornima Taparia
Director
about 44 years ago
Sharad Shreenarain Somani
Sharad Shreenarain Somani
Director
about 44 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-03112020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed