Company Information

CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,000
Authorised Capital
500,000

Directors

Kishore Shrinivas Suratkal
Kishore Shrinivas Suratkal
Director/Designated Partner
over 22 years ago
Kiran Shrinivas Suratkal
Kiran Shrinivas Suratkal
Individual Promoter
over 22 years ago

Charges

10 Crore
16 September 2016
Syndicate Bank
3 Crore
24 September 1998
Syndicate Bank
7 Crore
16 September 2016
Syndicate Bank
0
24 September 1998
Syndicate Bank
0
16 September 2016
Syndicate Bank
0
24 September 1998
Syndicate Bank
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(2)-02032017
Form CHG-1-02032017_signed
Optional Attachment-(1)-02032017
Instrument(s) of creation or modification of charge;-02032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302
CERTIFICATE OF REGISTRATION OF CHARGE-20170228