Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
2,500,000

Directors

Rajendra Nihalchand Surana
Rajendra Nihalchand Surana
Director/Designated Partner
almost 3 years ago
Beena Surana
Beena Surana
Director/Designated Partner
almost 5 years ago
Anita Mahendra Surana
Anita Mahendra Surana
Director
over 6 years ago
Mahendra Nihalchand Surana
Mahendra Nihalchand Surana
Director
over 10 years ago

Past Directors

Aayush Rajendra Surana
Aayush Rajendra Surana
Director
about 12 years ago
Prayagraj Lalchand Jain
Prayagraj Lalchand Jain
Director
about 18 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-20042019_signed
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Declaration by first director-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Form ADT-1-14102016_signed