Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
110,000
Authorised Capital
1,500,000
Directors
Sureshkumar Jivrajbhai Suchak
Director
over 20 years ago
over 20 years ago
Past Directors
Vivek Muthukrishnan Reddiar
Additional Director
over 6 years ago
over 6 years ago
Muthukrishnan Perumal Reddiar
Additional Director
almost 7 years ago
almost 7 years ago
Kanhaiyalal Jirajbhai Suchak
Director
over 20 years ago
over 20 years ago
Charges
19 November 2013
Kotak Mahindra Bank Limited
1 Crore
20 September 2007
Bank Of Baroda
40 Lak
20 September 2007
Bank Of Baroda
40 Lak
20 September 2007
Bank Of Baroda
0
19 November 2013
Kotak Mahindra Bank Limited
0
20 September 2007
Bank Of Baroda
0
20 September 2007
Bank Of Baroda
0
19 November 2013
Kotak Mahindra Bank Limited
0
20 September 2007
Bank Of Baroda
0
20 September 2007
Bank Of Baroda
0
19 November 2013
Kotak Mahindra Bank Limited
0
20 September 2007
Bank Of Baroda
0
Documents
Evidence of cessation;-15042020
Notice of resignation;-15042020
Form DIR-12-15042020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-19112019_signed
Form INC-22-21082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form ADT-1-26042019_signed
Form DIR-12-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
