Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,100,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
almost 2 years ago
Shailesh Gupta
Shailesh Gupta
Director/Designated Partner
over 12 years ago
Vinay Chhajlani
Vinay Chhajlani
Director
almost 19 years ago
Sunita Chhajlani
Sunita Chhajlani
Director
almost 19 years ago

Past Directors

Rajendra Kumar Jhunjhunwala
Rajendra Kumar Jhunjhunwala
Additional Director
over 11 years ago
Naresh Chander Mohan
Naresh Chander Mohan
Additional Director
almost 13 years ago
Sameer Gupta
Sameer Gupta
Additional Director
almost 13 years ago

Charges

0
29 December 2006
Punjab National Bank
19 Crore
29 December 2006
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
29 December 2006
Punjab National Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form INC-28-04012017-signed
Optional Attachment-(2)-27122016
Optional Attachment-(1)-27122016
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
List of share holders, debenture holders;-05122016
Copy of MGT-8-05122016
Form MGT-7-05122016_signed
Optional Attachment-(1)-28112016
Form_AOC4-XBRL_Suvi_Info_Management_(Indore)_Private_Limitd_2016_Signed_ACSMJS30_20161128171232.pdf-28112016
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
XBRL document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-230116.OCT
Form MGT-7-301115.OCT
Form ADT-1-141015.OCT
Form MGT-14-090715.OCT
Copy of resolution-080715.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form 23AC XBRL-161014-131014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-10-2014 for the financial year ending on 31-03-2014.pdf.PDF