Company Information

CIN
Status
Date of Incorporation
06 February 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
16,560,000
Authorised Capital
20,060,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Somani
Kamal Kishore Somani
Director/Designated Partner
over 1 year ago

Past Directors

Narayan Prasad Chitlangia
Narayan Prasad Chitlangia
Additional Director
over 8 years ago
Rachit Somani
Rachit Somani
Director Appointed In Casual Vacancy
about 15 years ago

Charges

0
28 March 2014
Syndicate Bank
2 Crore
28 March 2014
Syndicate Bank
0
28 March 2014
Syndicate Bank
0

Documents

Form INC-28-11032020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(3)-03032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form GNL-2-07102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-24072019
Optional Attachment-(1)-02072019
Form DPT-3-19062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed