Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,000
Authorised Capital
2,500,000

Directors

Rajendra Nihalchand Surana
Rajendra Nihalchand Surana
Director/Designated Partner
almost 5 years ago
Beena Surana
Beena Surana
Director/Designated Partner
almost 6 years ago
Mahendra Nihalchand Surana
Mahendra Nihalchand Surana
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-19092020-signed
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Evidence of cessation;-28012020
Declaration by first director-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form DPT-3-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Declaration by first director-19042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed