Company Information

CIN
Status
Date of Incorporation
08 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urmila Ulhas Haldankar
Urmila Ulhas Haldankar
Director/Designated Partner
almost 9 years ago
Ajay Kewal Suri
Ajay Kewal Suri
Director
almost 14 years ago
Kewal Krishan Suri
Kewal Krishan Suri
Managing Director
almost 42 years ago

Documents

Form DPT-3-04052020-signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25062019
Form ADT-1-22042019_signed
Form ADT-1-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Optional Attachment-(1)-21122016
Form DIR-11-27042016_signed