Company Information

CIN
Status
Date of Incorporation
23 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,425,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Documents

Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-06102017_signed
Form MGT-14-25092017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Altered articles of association-15092017
Form MGT-7-15092017_signed
List of share holders, debenture holders;-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed