Company Information

CIN
Status
Date of Incorporation
01 November 1977
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
100,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Lalitchandra Suchde
Raju Lalitchandra Suchde
Director
over 16 years ago
Nayna Mukund Suchde
Nayna Mukund Suchde
Director
over 16 years ago
Nilesh Mukund Suchde
Nilesh Mukund Suchde
Director
over 16 years ago
Jyotiprakash Lalitchandra Suchde
Jyotiprakash Lalitchandra Suchde
Director
about 41 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-301014.OCT
Copy of resolution-281014.PDF