Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,619,000
Authorised Capital
10,000,000
Directors
Anita Mahendra Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Nihalchand Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Beena Surana
Director
almost 22 years ago
almost 22 years ago
Mahendra Nihalchand Surana
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
29 August 2017
Aditya Birla Finance Limited
5 Crore
03 June 2017
Kotak Mahindra Bank Limited
4 Crore
29 August 2017
Others
0
03 June 2017
Others
0
29 August 2017
Others
0
03 June 2017
Others
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-24062019
Form DIR-12-20042019_signed
Declaration by first director-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
Optional Attachment-(1)-12062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
