Company Information

CIN
Status
Date of Incorporation
14 June 1995
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

Anand Harikishan Sureka
Anand Harikishan Sureka
Director
over 2 years ago
Rajeev Bishwambhar Sangai
Rajeev Bishwambhar Sangai
Director
over 29 years ago
Harikishan Punamchand Sureka
Harikishan Punamchand Sureka
Managing Director
over 30 years ago

Past Directors

Nilam Sureka
Nilam Sureka
Director
over 30 years ago

Charges

14 Lak
07 July 2000
The Bank Of Rajasthan Ltd
14 Lak
18 May 2007
Punjab National Bank
20 Lak
07 July 2000
The Bank Of Rajasthan Ltd
0
18 May 2007
Punjab National Bank
0
07 July 2000
The Bank Of Rajasthan Ltd
0
18 May 2007
Punjab National Bank
0
07 July 2000
The Bank Of Rajasthan Ltd
0
18 May 2007
Punjab National Bank
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-13102019_signed
-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form AOC-4(XBRL)-06122017_signed
Optional Attachment-(1)-30112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-19112016_signed