Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Karsanbhai Patel Somjibhai
Karsanbhai Patel Somjibhai
Director
over 2 years ago
Jayanti Manji Patel
Jayanti Manji Patel
Director
almost 14 years ago
Jackson Paul Fernandez
Jackson Paul Fernandez
Director/Designated Partner
about 15 years ago

Registered Trademarks

Suyantra Sutech Engineers

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs

Charges

64 Lak
14 August 2014
The Federal Bank Ltd
60 Lak
14 August 2014
The Federal Bank Ltd
4 Lak
14 August 2014
The Federal Bank Ltd
0
14 August 2014
The Federal Bank Ltd
0
14 August 2014
The Federal Bank Ltd
0
14 August 2014
The Federal Bank Ltd
0

Documents

Acknowledgement received from company-26082017
Form DIR-11-26082017_signed
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
Form INC-22-200515.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form CHG-1-190914.OCT
Certificate of Registration of Mortgage-060914.PDF
Instrument of creation or modification of charge-060914.PDF
Certificate of Registration of Mortgage-060914.PDF
Certificate of Registration of Mortgage-060914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
FormSchV-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 18-260613.OCT
FormSchV-271212 for the FY ending on-310312.OCT