Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvi Sandeep Suri
Urvi Sandeep Suri
Director
over 2 years ago
Sachin Inderjeet Suri
Sachin Inderjeet Suri
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-28102020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-10122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed