Company Information

CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajay Vijay Surana
Rajay Vijay Surana
Director/Designated Partner
over 1 year ago
Sunita Sushil Parakh
Sunita Sushil Parakh
Director
over 18 years ago

Past Directors

Vijaykumar Premkaran Surana
Vijaykumar Premkaran Surana
Managing Director
over 28 years ago
Anil Sampatlal Parakh
Anil Sampatlal Parakh
Director
over 28 years ago
Sunita Rajay Surana
Sunita Rajay Surana
Director
over 28 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-31122016_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of resolution passed by the company-01122016
Optional Attachment-(1)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Form ADT-1-30112016_signed
Form ADT-3-30112016-signed
Optional Attachment-(2)-30112016
Optional Attachment-(3)-30112016
Copy of written consent given by auditor-30112016
Optional Attachment-(1)-30112016
Copy of the intimation sent by company-30112016