Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ambika Kshitij Sureka
Ambika Kshitij Sureka
Additional Director
over 2 years ago
Kshitij Rajkumar Sureka
Kshitij Rajkumar Sureka
Director/Designated Partner
about 15 years ago

Past Directors

Devesh Munshiram Gupta
Devesh Munshiram Gupta
Additional Director
about 12 years ago

Charges

19 Lak
15 February 1993
Canara Bank
17 Lak
01 February 1992
Canara Bank
2 Lak
15 February 1993
Canara Bank
0
01 February 1992
Canara Bank
0
15 February 1993
Canara Bank
0
01 February 1992
Canara Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Notice of resignation filed with the company-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Acknowledgement received from company-31082016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Form DIR-11-31082016_signed