Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ujjawal Prakash Sureka
Ujjawal Prakash Sureka
Director
about 2 years ago
Anilkumar Pannalal Patni
Anilkumar Pannalal Patni
Director/Designated Partner
over 12 years ago

Past Directors

Manmohan Indrachand Kyal
Manmohan Indrachand Kyal
Director
almost 15 years ago

Documents

Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08072019-signed
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07032017
Optional Attachment-(2)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed