Company Information
CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kishore Shrinivas Suratkal
Director/Designated Partner
over 29 years ago
over 29 years ago
Kiran Shrinivas Suratkal
Individual Promoter
over 29 years ago
over 29 years ago
Charges
11 December 2006
Vijaya Bank
25 Lak
11 December 2006
Vijaya Bank
0
11 December 2006
Vijaya Bank
0
11 December 2006
Vijaya Bank
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
