Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
23,354,000
Authorised Capital
34,100,000

Directors

Susheela Dhirendra Surana
Susheela Dhirendra Surana
Director
over 2 years ago
Dhirander Kumar Surana
Dhirander Kumar Surana
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Auditor?s certificate-17062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form INC-28-16102018-signed
Optional Attachment-(1)-15102018
Copy of court order or NCLT or CLB or order by any other competent authority.-15102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Optional Attachment-(1)-27092018