Company Information

CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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

Past Directors

Vishnu Parasram Kabra
Vishnu Parasram Kabra
Additional Director
over 10 years ago
Gopaldas Mantri
Gopaldas Mantri
Director
over 28 years ago
Parashram Ramchandra Kabra
Parashram Ramchandra Kabra
Director
over 28 years ago

Documents

Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-22102020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-10102019_signed
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018