Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrey Digambar Sukhee
Shrey Digambar Sukhee
Director/Designated Partner
over 6 years ago
Alok Digambar Sukhee
Alok Digambar Sukhee
Director
over 15 years ago

Past Directors

Digamber Raghunath Sukhee
Digamber Raghunath Sukhee
Director
over 15 years ago

Documents

Form STK-2-23082021-signed
-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(3)-27012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-30062019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-201214.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT