Company Information

CIN
Status
Date of Incorporation
17 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandesh Ajit Surana
Sandesh Ajit Surana
Director
over 24 years ago
Sidharth Ajit Surana
Sidharth Ajit Surana
Director
over 24 years ago
Shrenik Shashikant Surana
Shrenik Shashikant Surana
Director
over 24 years ago
Piyush Hiralal Surana
Piyush Hiralal Surana
Director
over 24 years ago

Documents

Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
Form ADT-1-27072016_signed
Copy of resolution passed by the company-27072016
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
List of share holders, debenture holders;-27072016
Form MGT-7-27072016_signed
-211214.OCT
Form MGT-14-191214.OCT
Copy of resolution-181214.PDF
FormSchV-181214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF