Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarthak Rajendra Surana
Sarthak Rajendra Surana
Director/Designated Partner
over 2 years ago
Rajendra Surajmal Surana
Rajendra Surajmal Surana
Director
over 11 years ago

Past Directors

Manoj Praksah Surana
Manoj Praksah Surana
Director
about 11 years ago
Vikas Surajmal Surana
Vikas Surajmal Surana
Director
over 11 years ago
Ujwal Prakash Surana
Ujwal Prakash Surana
Director
over 11 years ago
Sahil Prakash Kankariya
Sahil Prakash Kankariya
Director
over 11 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form MGT-14-24032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170324
Altered memorandum of association-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-26122016