Company Information

CIN
Status
Date of Incorporation
19 January 1993
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murarilal Radheshyam Sureka
Murarilal Radheshyam Sureka
Director/Designated Partner
almost 2 years ago
Kusum Sureka
Kusum Sureka
Director
almost 2 years ago

Past Directors

Satya Narain Sureka
Satya Narain Sureka
Managing Director
almost 32 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-08112019_signed
Declaration by first director-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017