Company Information
CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sugamkumar Mansukhlal Sureja
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Sugambhai Sureja
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form MGT-14-08022021-signed
Form DPT-3-07012021_signed
Form MGT-14-14102020-signed
Form PAS-3-09102020_signed
Form SH-7-09102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Copy of Board or Shareholders? resolution-09102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(2)-08102020
Altered articles of association;-08102020
Altered articles of association-08102020
Altered memorandum of association-24092020
Copy of the resolution for alteration of capital;-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-21102019-signed