Company Information

CIN
Status
Date of Incorporation
03 January 2005
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

Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
almost 3 years ago
Samyak Subhash Surana
Samyak Subhash Surana
Director/Designated Partner
almost 3 years ago
Alok Pradeep Jain
Alok Pradeep Jain
Director/Designated Partner
almost 4 years ago
Shashikant Santokchand Surana
Shashikant Santokchand Surana
Director
over 6 years ago
Ashwin Dilip Jain
Ashwin Dilip Jain
Director
over 10 years ago
Dilip Tejmal Jain
Dilip Tejmal Jain
Director
over 13 years ago
Girish Gangadhar Agrawal
Girish Gangadhar Agrawal
Director
over 13 years ago

Past Directors

Pradip Tejmal Jain
Pradip Tejmal Jain
Director
over 11 years ago
Piyush Hiralal Surana
Piyush Hiralal Surana
Director
over 11 years ago
Avish Jagalkishore Atal
Avish Jagalkishore Atal
Director
over 11 years ago
Sandesh Ajit Surana
Sandesh Ajit Surana
Director
almost 21 years ago
Sidharth Ajit Surana
Sidharth Ajit Surana
Director
almost 21 years ago
Shrenik Shashikant Surana
Shrenik Shashikant Surana
Director
almost 21 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020
Form DPT-3-07092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Declaration by first director-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019