Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Nilesh Vasantrao Suryavanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Harishchandra Suryavanshi
Director
over 22 years ago
over 22 years ago
Vasant Harishchandra Suryavanshi
Director
over 22 years ago
over 22 years ago
Vinayak Vasantrao Suryavanshi
Director
about 26 years ago
about 26 years ago
Pravin Narayan Suryavanshi
Director
about 26 years ago
about 26 years ago
Narendra Narayan Suryavanshi
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
28 December 2020
Svc Co-operative Bank Ltd.
18 Lak
28 December 2020
Svc Co-operative Bank Ltd.
17 Lak
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
Documents
Form AOC-5-07012021-signed
Copy of board resolution-22122020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-14022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form MGT-7-30012017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-301215.OCT
-141114.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
