Company Information

CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,500
Authorised Capital
105,000

Directors

Neha Satish Surana
Neha Satish Surana
Director
over 2 years ago
Satish Hiralal Surana
Satish Hiralal Surana
Director/Designated Partner
over 34 years ago
Hiralal Anandram Surana
Hiralal Anandram Surana
Director
over 34 years ago

Documents

Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form ADT-1-100316.OCT
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form MGT-14-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form23AC-110815 for the FY ending on-310311.OCT
Form23AC-110815 for the FY ending on-310312.OCT
FormSchV-050815 for the FY ending on-310314.OCT
FormSchV-050815 for the FY ending on-310313.OCT
FormSchV-030815 for the FY ending on-310311.OCT