Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
Sandeep Inderjeet Suri
Sandeep Inderjeet Suri
Director
over 15 years ago

Documents

Form DPT-3-29102020_signed
Form DPT-3-18092020-signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-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;-28122018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018