Company Information
CIN
Status
Date of Incorporation
29 May 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,993,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Basantilal Mithalal Surana
Beneficial Owner
over 5 years ago
over 5 years ago
Saroj Sunil Surana
Director/Designated Partner
about 15 years ago
about 15 years ago
Modaram Veeraram Modi
Director
about 23 years ago
about 23 years ago
Past Directors
Sunil Mithalal Surana
Additional Director
almost 4 years ago
almost 4 years ago
Asha Basantilal Surana
Director
about 15 years ago
about 15 years ago
Sajjankumar Hetram Nanwal
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-04022020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-16082019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-26102016