Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Aakash Suchak Bhupendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Suresh Suchak
Director
over 12 years ago
over 12 years ago
Gaurav Suchak Sureshchandra
Director
over 12 years ago
over 12 years ago
Past Directors
Mehul Ashok Suchak
Director
over 12 years ago
over 12 years ago
Charges
21 February 2017
Union Bank Of India
75 Lak
30 June 2023
Bank Of India
0
21 February 2017
Others
0
30 June 2023
Bank Of India
0
21 February 2017
Others
0
30 June 2023
Bank Of India
0
21 February 2017
Others
0
30 June 2023
Bank Of India
0
21 February 2017
Others
0
Documents
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-31032019_signed
Copy of Board or Shareholders? resolution-31032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of other Entity(s)-12122018
List of share holders, debenture holders;-12122018
Form SH-7-14072018-signed
Altered memorandum of assciation;-03072018
Copy of the resolution for alteration of capital;-03072018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-14-16112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
