Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
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
over 28 years ago

Past Directors

Kamlapat Deepchand Surana
Kamlapat Deepchand Surana
Director
over 28 years ago

Documents

Form DPT-3-19062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
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)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DIR-12-02062019_signed
Evidence of cessation;-02062019
Notice of resignation;-02062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-11122017_signed
Copy of board resolution authorizing giving of notice-11122017
Optional Attachment-(1)-11122017
Copies of the utility bills as mentioned above (not older than two months)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016