Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Inderjeet Suri
Sachin Inderjeet Suri
Director/Designated Partner
over 2 years ago
Harsh Ashokkumar Suri
Harsh Ashokkumar Suri
Director
about 6 years ago

Past Directors

Sumeet Rajkumar Suri
Sumeet Rajkumar Suri
Director
over 19 years ago
Jagrut Vilaskumar Patel
Jagrut Vilaskumar Patel
Director
almost 21 years ago
Pankaj Sumatibhai Shah
Pankaj Sumatibhai Shah
Director
almost 21 years ago

Documents

Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-11-23112019_signed
Form DIR-11-20112019_signed
Notice of resignation;-19112019
Proof of dispatch-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Notice of resignation filed with the company-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Acknowledgement received from company-19112019
Evidence of cessation;-19112019
Form DPT-3-29072019
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-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-10032018_signed
Copy of the intimation sent by company-10032018