Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Dilip Somaiya
Nirav Dilip Somaiya
Director
over 1 year ago
Dilip Hariram Somaiya
Dilip Hariram Somaiya
Director/Designated Partner
over 29 years ago

Charges

2 Crore
31 December 2019
Dcb Bank Limited
2 Crore
31 December 2019
Others
0
31 December 2019
Others
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form e-CODS-28032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Directors report as per section 134(3)-05092017