Company Information

CIN
Status
Date of Incorporation
12 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,515,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Gianchand Kumar
Suresh Gianchand Kumar
Director/Designated Partner
over 1 year ago
Aditi Suresh Kumar
Aditi Suresh Kumar
Director
about 21 years ago
Gautam Suresh Kumar
Gautam Suresh Kumar
Director
almost 30 years ago
Arun Rammurty Seth
Arun Rammurty Seth
Director
about 36 years ago
Sunita Suresh Kumar
Sunita Suresh Kumar
Director
over 36 years ago

Charges

3 Crore
01 June 2012
Central Bank Of India
90 Lak
13 March 2006
Central Bank Of India
75 Lak
13 March 2006
Central Bank Of India
70 Lak
07 February 1996
Central Bank Of India
50 Lak
07 February 1996
Central Bank Of India
50 Lak
13 March 2006
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
01 June 2012
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
07 February 1996
Central Bank Of India
0
13 March 2006
Central Bank Of India
0
01 June 2012
Central Bank Of India
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form AOC-4-26012017_signed