Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kamlapat Surana
Pankaj Kamlapat Surana
Director/Designated Partner
over 1 year ago
Prasankumar Kamalapat Surana
Prasankumar Kamalapat Surana
Beneficial Owner
almost 20 years ago

Past Directors

Kamlapat Deepchand Surana
Kamlapat Deepchand Surana
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-230116.OCT
Form AOC-4-121215.OCT
Form ADT-1-151015.OCT