Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sachinkumar Kishanlal Surya
Sachinkumar Kishanlal Surya
Managing Director
over 2 years ago
Happy Kumar Kishanlal Surya
Happy Kumar Kishanlal Surya
Director/Designated Partner
over 2 years ago

Charges

2 Crore
15 September 2017
Kotak Mahindra Bank Limited
2 Crore
29 April 2023
Others
0
15 September 2017
Others
0
29 April 2023
Others
0
15 September 2017
Others
0
29 April 2023
Others
0
15 September 2017
Others
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26072019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Instrument(s) of creation or modification of charge;-20092017
Optional Attachment-(1)-20092017
Form CHG-1-20092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016