Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Prakash Suvarna
Rekha Prakash Suvarna
Director
over 3 years ago
Prakash Anand Suvarna
Prakash Anand Suvarna
Director
almost 14 years ago

Documents

Form STK-2-05122018-signed
-12062018
Optional Attachment-(1)-12062018
Form e-CODS-01032018_signed
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(4)-01032018
Optional Attachment-(5)-01032018
Optional Attachment-(1)-08022018
-08022018
Form ADT-1-25012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
List of share holders, debenture holders;-25012018
Copy of written consent given by auditor-25012018
Form 23AC-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Annual return as per schedule V of the Companies Act,1956-23012018
Form 20B-23012018_signed
Copy of the intimation received from the company - 2021.-11102017
Form 23B-11102017_signed
FormSchV-200115 for the FY ending on-310313.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF