Company Information
CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Past Directors
Shambhubhai Bhagwandas Ruparelia
Additional Director
almost 11 years ago
almost 11 years ago
Dharmendra Shambhubhai Ruparelia
Additional Director
almost 11 years ago
almost 11 years ago
Jitendra Tiwari
Additional Director
over 11 years ago
over 11 years ago
Chandrakant Shambhubhai Ruparelia
Director
over 14 years ago
over 14 years ago
Jaikumar Madanlal Kapoor
Director
over 16 years ago
over 16 years ago
Rajendra Bhandari
Director
about 20 years ago
about 20 years ago
Lakhpatraj Sohanraj Bhansali
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-11-25032017_signed
Notice of resignation filed with the company-25032017
Proof of dispatch-25032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
PDL_-_AOC-4_SURAJSHARES_20161122152346.pdf-22112016
XBRL document in respect of financial statement 13-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form_MGT-15-pdl_SURAJSHARES_20161019153731.pdf-19102016
SHH2010_P60380292_SURAJSHARES_20161012153735.xlsx
Form AOC-4 XBRL-150116.OCT
Form MGT-7-161215.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-261015.PDF
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form MGT-14-260915.PDF
Form DIR-12-280815.OCT
Evidence of cessation-280815.PDF
Form DIR-12-270815.OCT
Optional Attachment 1-270815.PDF
Optional Attachment 3-270815.PDF
Interest in other entities-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Optional Attachment 2-270815.PDF
FormSchV-270815 for the FY ending on-310314.OCT
Form ADT-1-250815.OCT
