Company Information

CIN
Status
Date of Incorporation
26 December 1994
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
29,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
over 1 year ago
Prashant Somani
Prashant Somani
Director/Designated Partner
over 1 year ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Additional Director
almost 10 years ago

Past Directors

Arun Maloo
Arun Maloo
Additional Director
about 2 years ago
Archana Gautam Somani
Archana Gautam Somani
Director
over 9 years ago
Mahendra Nathmal Somani
Mahendra Nathmal Somani
Additional Director
almost 10 years ago
Ashish Kumar Pandey
Ashish Kumar Pandey
Additional Director
over 10 years ago
Shree Prakash Somani
Shree Prakash Somani
Director
about 30 years ago
Gautam Shreeprakash Somani
Gautam Shreeprakash Somani
Director
about 30 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of other Entity(s)-16122019
Directors report as per section 134(3)-16122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed