Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Punit Kevalchand Surana
Director
over 20 years ago
over 20 years ago
Past Directors
Priti Punit Surana
Additional Director
almost 9 years ago
almost 9 years ago
Purnima Sandeep Jain
Director
over 20 years ago
over 20 years ago
Nirmala Kevalchand Jain
Director
over 20 years ago
over 20 years ago
Charges
25 June 2009
Bank Of India
75 Lak
28 November 2022
Others
0
25 June 2009
Bank Of India
0
28 November 2022
Others
0
25 June 2009
Bank Of India
0
28 November 2022
Others
0
25 June 2009
Bank Of India
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Optional Attachment-(3)-21032017
Proof of dispatch-21032017
Optional Attachment-(2)-21032017
Notice of resignation filed with the company-21032017
Optional Attachment-(1)-21032017
Acknowledgement received from company-21032017
Form DIR-11-21032017_signed
Evidence of cessation;-21032017
