Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Prakash Surve
Raj Prakash Surve
Director/Designated Partner
over 6 years ago
Lalita Prakash Surve
Lalita Prakash Surve
Director
over 15 years ago

Past Directors

Prakash Rajaram Surve
Prakash Rajaram Surve
Director
over 15 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-30062017_signed
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Copy of resolution passed by the company-29062017
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copy of board resolution authorizing giving of notice-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016