Company Information
CIN
Status
Date of Incorporation
18 August 2012
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
5,000,000
Directors
Poonam Ashish Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Nirmal Sureka
Director
over 2 years ago
over 2 years ago
Pankaj Kejriwal
Director
over 13 years ago
over 13 years ago
Past Directors
Sushila Nirmal Sureka
Director
over 12 years ago
over 12 years ago
Nirmal Kishanlal Sureka
Director
over 12 years ago
over 12 years ago
Charges
10 July 2019
Bank Of India
7 Lak
06 December 2017
Bank Of India
4 Crore
09 April 2013
Bank Of India
4 Crore
29 August 2020
Yes Bank Limited
3 Crore
25 February 2020
Yes Bank Limited
3 Crore
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0
25 February 2020
Yes Bank Limited
0
29 August 2020
Yes Bank Limited
0
10 July 2019
Bank Of India
0
09 April 2013
Bank Of India
0
06 December 2017
Others
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-04062020-signed
Form CHG-1-07042020_signed
Instrument(s) of creation or modification of charge;-07042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
