Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jayantkumar Shantilal Suchak
Jayantkumar Shantilal Suchak
Director
over 26 years ago
Mukesh Shantilal Suchak
Mukesh Shantilal Suchak
Director/Designated Partner
over 26 years ago
Bhupendra Shantilal Suchak
Bhupendra Shantilal Suchak
Director
over 26 years ago
Narendra Shantilal Suchak
Narendra Shantilal Suchak
Director
over 26 years ago
Ashok Shantilal Suchak
Ashok Shantilal Suchak
Director
over 26 years ago
Suresh Shantilal Suchak
Suresh Shantilal Suchak
Director
over 26 years ago
Jaikumar Shantilal Suchak
Jaikumar Shantilal Suchak
Director
over 26 years ago

Past Directors

Shantilal Lalji Suchak
Shantilal Lalji Suchak
Director
over 26 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form ADT-3-01012020_signed
Resignation letter-01012020
Form ADT-1-16042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form 23AC-02102018_signed
Form 20B-02102018_signed
Form 20B-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Form DIR-12-04092018_signed
Form MGT-7-04092018_signed
Form AOC-4-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018