Company Information

CIN
Status
Date of Incorporation
30 September 2003
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

Rita Kewal Surana
Rita Kewal Surana
Director/Designated Partner
over 7 years ago
Kewal Keshrimal Surana
Kewal Keshrimal Surana
Director
over 22 years ago

Past Directors

Santoshkumari Prakash Surana
Santoshkumari Prakash Surana
Director
almost 14 years ago

Charges

30 Lak
16 January 2004
Bank Of Baroda
30 Lak
16 January 2004
Bank Of Baroda
0
16 January 2004
Bank Of Baroda
0
16 January 2004
Bank Of Baroda
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-09072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-09102017_signed
Directors? report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4 additional attachment-06102017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Details of other Entity(s)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016