Company Information

CIN
Status
Date of Incorporation
01 August 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manisha Sumeet Somani
Manisha Sumeet Somani
Director/Designated Partner
almost 2 years ago
Neelam Sushil Somani
Neelam Sushil Somani
Director/Designated Partner
over 2 years ago
Amit Bajranglal Somani
Amit Bajranglal Somani
Additional Director
over 12 years ago
Mahesh Kumar Somani
Mahesh Kumar Somani
Director
almost 18 years ago

Past Directors

Sumeet Shankarlal Somani
Sumeet Shankarlal Somani
Director
almost 7 years ago
Shankarlal Sitaram Somani
Shankarlal Sitaram Somani
Director
almost 7 years ago
Bajranglal Sitaram Somani
Bajranglal Sitaram Somani
Director
about 14 years ago

Charges

1 Crore
25 May 2017
Bank Of Baroda
1 Crore
01 November 2013
Bank Of Baroda
2 Crore
25 May 2017
Others
0
01 November 2013
Bank Of Baroda
0
25 May 2017
Others
0
01 November 2013
Bank Of Baroda
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-04122020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of other Entity(s)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-10122018-signed
Optional Attachment-(1)-01122018
Altered articles of association-01122018
Altered memorandum of association-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form MGT-7-29112018_signed
Form AOC - 4 CFS-29112018_signed