Company Information

CIN
Status
Date of Incorporation
13 June 2012
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

Sureshchandra Manoharlal Suri
Sureshchandra Manoharlal Suri
Director
over 2 years ago
Mahima Sureshchander Suri
Mahima Sureshchander Suri
Director/Designated Partner
over 2 years ago
Gaurav Sureshchandra Suri
Gaurav Sureshchandra Suri
Director/Designated Partner
over 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Form DPT-3-18092020-signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-30062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018