Company Information

CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Kapil Raina .
Kapil Raina .
Director
over 2 years ago
Tanya Raina
Tanya Raina
Director/Designated Partner
about 3 years ago
Sumit Moti Kaul
Sumit Moti Kaul
Director/Designated Partner
about 3 years ago
Moti Kaul Ragunath
Moti Kaul Ragunath
Director/Designated Partner
about 23 years ago

Registered Trademarks

Sumo Sumo Hi Tech Marketing

[Class : 37] Repairing,Installation,Maintenance Of Fuel Dispensing,Pump,Dispenser Machine

Charges

3 Crore
01 September 2016
Bank Of India
28 Lak
30 August 2016
Bank Of India
90 Lak
09 June 2006
Bank Of India
2 Crore
16 February 2004
Bank Of India
45 Lak
22 June 2004
Bank Of India
1 Lak
09 June 2006
Bank Of India
1 Crore
28 July 2022
Bank Of India
0
30 December 2021
Bank Of India
0
01 September 2016
Bank Of India
0
09 June 2006
Bank Of India
0
30 August 2016
Bank Of India
0
16 February 2004
Bank Of India
0
22 June 2004
Bank Of India
0
09 June 2006
Bank Of India
0
28 July 2022
Bank Of India
0
30 December 2021
Bank Of India
0
01 September 2016
Bank Of India
0
09 June 2006
Bank Of India
0
30 August 2016
Bank Of India
0
16 February 2004
Bank Of India
0
22 June 2004
Bank Of India
0
09 June 2006
Bank Of India
0
28 July 2022
Bank Of India
0
30 December 2021
Bank Of India
0
01 September 2016
Bank Of India
0
09 June 2006
Bank Of India
0
30 August 2016
Bank Of India
0
16 February 2004
Bank Of India
0
22 June 2004
Bank Of India
0
09 June 2006
Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form CHG-1-27102016_signed
Instrument(s) of creation or modification of charge;-27102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161027
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form CHG-1-09102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161008