Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratisha Mayur Suchak
Ratisha Mayur Suchak
Additional Director
almost 2 years ago
Pravinchandra Parsotambhai Samani
Pravinchandra Parsotambhai Samani
Additional Director
almost 2 years ago
Deepti Mayur Suchak
Deepti Mayur Suchak
Director
about 13 years ago
Mayur Ratilal Suchak
Mayur Ratilal Suchak
Managing Director
about 13 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form ADT-1-11012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form INC-22-16062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Optional Attachment-(1)-16062018
Copy of board resolution authorizing giving of notice-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed