Company Information

CIN
Status
Date of Incorporation
24 June 1998
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Sampatraj Surana
Surendra Sampatraj Surana
Director
about 1 year ago
Saurabh Surana
Saurabh Surana
Director/Designated Partner
over 1 year ago
Manju Surendrakumar Surana
Manju Surendrakumar Surana
Director
over 26 years ago

Past Directors

Gaurav Surana
Gaurav Surana
Director
about 23 years ago
Samir Mahendra Rachh
Samir Mahendra Rachh
Director
over 24 years ago
Dinesh Bhagwanji Rachh
Dinesh Bhagwanji Rachh
Director
over 24 years ago
Nanda Mahendra Surana
Nanda Mahendra Surana
Director
over 26 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017
Form AOC-4-03052017_signed
List of share holders, debenture holders;-15042017
Form MGT-7-15042017_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016