Company Information

CIN
Status
Date of Incorporation
15 March 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nimish Vrajlal Sura
Nimish Vrajlal Sura
Director
almost 3 years ago
Kush Nimish Sura
Kush Nimish Sura
Director/Designated Partner
over 12 years ago
Dolly Nimish Sura
Dolly Nimish Sura
Director
over 29 years ago

Charges

0
29 May 1994
Dena Bank
5 Lak
20 March 1974
Dena Bank
4 Lak
20 March 1974
Dena Bank
0
29 May 1994
Dena Bank
0
20 March 1974
Dena Bank
0
29 May 1994
Dena Bank
0
20 March 1974
Dena Bank
0
29 May 1994
Dena Bank
0

Documents

Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
List of share holders, debenture holders;-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-03102018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017