Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shantidevi Surana
Shantidevi Surana
Director
over 2 years ago
Sumerchand Surana
Sumerchand Surana
Beneficial Owner
over 2 years ago
Shiva Pratik Singhi
Shiva Pratik Singhi
Director
over 25 years ago
Abhishek Sumerchand Surana
Abhishek Sumerchand Surana
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_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
Form AOC-4-26102019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-301014 for the FY ending on-290914-Revised-1.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-160714.PDF