Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunkumar Mahabala Suvarna
Arunkumar Mahabala Suvarna
Director
over 2 years ago
Gouri Arunkumar Suvarna
Gouri Arunkumar Suvarna
Director
over 2 years ago

Past Directors

Kedar A Suvarna
Kedar A Suvarna
Director
over 15 years ago
Indrajit A Suvarna
Indrajit A Suvarna
Director
over 15 years ago

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-14092020
Form DPT-3-05032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17062019
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018
Optional Attachment-(3)-26062018
Notice of resignation;-26062018
Evidence of cessation;-26062018
Optional Attachment-(2)-26062018
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017