Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ratisha Mayur Suchak
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinchandra Parsotambhai Samani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Mayur Suchak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayur Ratilal Suchak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 July 1996
Union Bank Of India
15 Lak
03 July 1996
Union Bank Of India
0
03 July 1996
Union Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-12092020-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Form ADT-1-04042019_signed
-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-4-14112018-signed
Form INC-28-09112018-signed
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(4)-02112018
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Form AOC-4-25012018_signed
