Company Information

CIN
Status
Date of Incorporation
07 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,380,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheela Dhirendra Surana
Susheela Dhirendra Surana
Director
over 1 year ago
Dhirander Kumar Surana
Dhirander Kumar Surana
Beneficial Owner
over 21 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-11112016