Company Information
CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Abhijeet Anil Surolia
Director/Designated Partner
about 7 years ago
about 7 years ago
Anil Jugalkishore Surolia
Director
over 20 years ago
over 20 years ago
Past Directors
Jugalkishore G Surolia
Director
over 20 years ago
over 20 years ago
Sangeeta Sunil Surolia
Director
over 20 years ago
over 20 years ago
Charges
01 August 2009
The Malad Sahakari Bank Limited
35 Lak
01 August 2009
The Malad Sahakari Bank Limited
0
01 August 2009
The Malad Sahakari Bank Limited
0
01 August 2009
The Malad Sahakari Bank Limited
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Copy of board resolution authorizing giving of notice-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-07062019_signed
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-11032019_signed
Resignation letter-06032019
Optional Attachment-(2)-17112018
