Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajita Suri
Rajita Suri
Director/Designated Partner
over 2 years ago
Smity Sanket Kumar Suri
Smity Sanket Kumar Suri
Director/Designated Partner
over 3 years ago
Sanchit Sanket Kumar Suri
Sanchit Sanket Kumar Suri
Director/Designated Partner
over 5 years ago

Past Directors

Bhagwan Singh Mehara
Bhagwan Singh Mehara
Director
over 6 years ago
Preeti Shailesh Vadhavkar
Preeti Shailesh Vadhavkar
Director
over 6 years ago
Meenakshi Suri
Meenakshi Suri
Director
over 12 years ago
Sanket Kumar Suri
Sanket Kumar Suri
Director
over 12 years ago
Sushil Kumar Suri
Sushil Kumar Suri
Director
over 12 years ago

Charges

0
09 August 2012
Bank Of India
30 Lak
09 August 2012
Bank Of India
0
09 August 2012
Bank Of India
0
09 August 2012
Bank Of India
0

Documents

Form DIR-12-17062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Form DIR-12-17042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form ADT-1-25022019_signed
-17022019
Copy of resolution passed by the company-17022019
Copy of the intimation sent by company-17022019
Copy of written consent given by auditor-17022019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form DIR-12-16072018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Form 20B-16072018_signed
Form 23AC-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018