Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Jaichand Suri
Dilip Jaichand Suri
Director/Designated Partner
over 5 years ago
Ashwin Anant Gaikwad
Ashwin Anant Gaikwad
Director/Designated Partner
about 6 years ago
Gulber Jaichand Singh Suri
Gulber Jaichand Singh Suri
Director/Designated Partner
over 14 years ago

Past Directors

Bhavesh Mahendra Shah
Bhavesh Mahendra Shah
Nominee Director
almost 11 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 14 years ago

Documents

Form DPT-3-03052020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DIR-12-20102019_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DPT-3-25062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form DIR-12-15012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-29052018-signed
Form ADT-1-24052018_signed
Copy of the intimation sent by company-24052018
Copy of written consent given by auditor-24052018
Copy of resolution passed by the company-24052018
Resignation letter-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Resignation letter-25042018
Form AOC-4-14122017_signed