Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
6,600,000
Authorised Capital
9,500,000

Directors

Sandeep Inderjeet Suri
Sandeep Inderjeet Suri
Director/Designated Partner
about 2 years ago
Sachin Inderjeet Suri
Sachin Inderjeet Suri
Director/Designated Partner
over 2 years ago

Past Directors

Urvi Sandeep Suri
Urvi Sandeep Suri
Director
over 21 years ago

Charges

0
31 March 2008
Union Bank Of India
9 Crore
31 March 2008
Union Bank Of India
0
31 March 2008
Union Bank Of India
0
31 March 2008
Union Bank Of India
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-06122019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed