Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,521,100
Authorised Capital
1,700,000
Directors
Shailesh Sadashiv Patil
Director
almost 15 years ago
almost 15 years ago
Kranti Surana Dharmchand
Director
over 25 years ago
over 25 years ago
Dharamchand Jabarchandji Surana
Director
over 25 years ago
over 25 years ago
Charges
19 June 2009
Bank Of Baroda
9 Crore
16 May 2006
Bank Of Baroda
6 Crore
19 June 2009
Bank Of Baroda
0
16 May 2006
Bank Of Baroda
0
19 June 2009
Bank Of Baroda
0
16 May 2006
Bank Of Baroda
0
19 June 2009
Bank Of Baroda
0
16 May 2006
Bank Of Baroda
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form SH-7-16052019-signed
Optional Attachment-(1)-17042019
Altered articles of association;-17042019
Altered memorandum of assciation;-17042019
Copy of the resolution for alteration of capital;-17042019
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-25122017_signed
Copy of the intimation sent by company-25122017
Optional Attachment-(1)-25122017
Copy of written consent given by auditor-25122017
Optional Attachment-(2)-25122017
Copy of resolution passed by the company-25122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(1)-29112016
