Company Information
CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
48,836,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uttam Prakash Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Susheela Dhirendra Surana
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhirander Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Kumar Surana
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Investment Banking, Corproate Finance, And Managment Advisory .
[Class : 36] Financial Affairs, Monetary Affairs, Real Estate, Investments & Corporate Finance.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-04032021_signed
Directors report as per section 134(3)-19112020
Company CSR policy as per section 135(4)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DPT-3-15102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-13112019-signed
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-20062019
Auditor?s certificate-17062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
