Company Information

CIN
Status
Date of Incorporation
12 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
5,202,000
Authorised Capital
9,000,000

Directors

Nimish Vrajlal Sura
Nimish Vrajlal Sura
Beneficial Owner
almost 3 years ago
Kush Nimish Sura
Kush Nimish Sura
Director/Designated Partner
over 12 years ago
Dolly Nimish Sura
Dolly Nimish Sura
Director
over 29 years ago

Documents

Form ADT-1-02122020_signed
Form AOC-4-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
List of share holders, debenture holders;-02072019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018