Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,200,000
Authorised Capital
20,000,000
Directors
Preeti Surana Pankaj
Director
over 16 years ago
over 16 years ago
Prasankumar Kamalapat Surana
Director
over 16 years ago
over 16 years ago
Pankaj Kamlapat Surana
Director
over 16 years ago
over 16 years ago
Documents
Form PAS-6-09122020_signed
Form DPT-3-22102020-signed
Form PAS-6-31072020_signed
Form PAS-6-21072020_signed
Form DPT-3-10012020-signed
Form GNL-2-20112019-signed
Optional Attachment-(1)-11112019
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-18062019
Form MSME FORM I-28052019_signed
Form GNL-2-16052019-signed
Optional Attachment-(1)-25042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Form AOC - 4 CFS-27122018_signed
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
