Company Information

CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,309,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Arunkumar Sureka
Amit Arunkumar Sureka
Director/Designated Partner
over 2 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
almost 25 years ago
Rashmi Arun Sureka
Rashmi Arun Sureka
Director
over 27 years ago

Past Directors

Anil Kumar Sureka
Anil Kumar Sureka
Director
over 11 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032018
Supplementary or Test audit report under section 143-14032018
Form AOC - 4 CFS-14032018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017