Company Information

CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,705,000
Authorised Capital
100,000,000

Directors

Kiran Shrinivas Suratkal
Kiran Shrinivas Suratkal
Individual Promoter
almost 28 years ago
Kishore Shrinivas Suratkal
Kishore Shrinivas Suratkal
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT