Company Information

CIN
Status
Date of Incorporation
15 January 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
100,000

Directors

Anita Nitin Surana
Anita Nitin Surana
Director/Designated Partner
over 3 years ago
Namrata Samkit Surana
Namrata Samkit Surana
Director/Designated Partner
about 4 years ago
Nitin Shantilal Surana
Nitin Shantilal Surana
Director/Designated Partner
about 4 years ago
Samkit Nitin Surana
Samkit Nitin Surana
Non Individual Subscriber
about 5 years ago

Past Directors

Kunal Rameshrao Sunkurwar
Kunal Rameshrao Sunkurwar
Director
about 12 years ago
Rahul Ramesh Sunkurwar
Rahul Ramesh Sunkurwar
Director
about 12 years ago

Charges

0
14 February 2017
Vidharbha Merchants Urban Co-operative Bank Limite
70 Lak
14 February 2017
Others
0
14 February 2017
Others
0
14 February 2017
Others
0

Documents

Form ADT-1-22122020_signed
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Declaration by first director-27062020
Form DPT-3-30012020-signed
Form AOC-4-02102019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-30092019_signed
List of share holders, debenture holders;-23092019
Form DPT-3-21062019
Optional Attachment-(1)-21062019