Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Suryakant Jaya Suvarna
Suryakant Jaya Suvarna
Director/Designated Partner
over 2 years ago
Subhash Jaya Suvarna
Subhash Jaya Suvarna
Director/Designated Partner
over 2 years ago

Past Directors

Viki Dharmadas Vennamgote
Viki Dharmadas Vennamgote
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(1)-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed