Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nisha Sony Surana
Nisha Sony Surana
Director
over 18 years ago
Sony Surana Ashok
Sony Surana Ashok
Managing Director
over 18 years ago

Past Directors

Ramesh Ghisulal Mehta
Ramesh Ghisulal Mehta
Additional Director
almost 10 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Company CSR policy as per section 135(4)-08022019
List of share holders, debenture holders;-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Optional Attachment-(1)-01022019
Copy of resolution passed by the company-01022019
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Optional Attachment-(1)-29012019
Copy of the intimation sent by company-29012019
Form ADT-3-18122018_signed
Resignation letter-18122018
Copy of the intimation sent by company-13102018