Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Dakshaben Prakash Suchak
Dakshaben Prakash Suchak
Director
about 2 years ago
Devesh Prakashbhai Suchak
Devesh Prakashbhai Suchak
Director
over 2 years ago
Tushar Prakash Suchak
Tushar Prakash Suchak
Director
over 23 years ago
Prakash Nanjibhai Suchak
Prakash Nanjibhai Suchak
Director
over 23 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017