Company Information
CIN
Status
Date of Incorporation
09 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Satyanarayan Rathi
Director
about 14 years ago
about 14 years ago
Satyanarayan Bhagirath Rathi
Director
about 22 years ago
about 22 years ago
Past Directors
Hanumanprasad Bhagirath Rathi
Director
about 22 years ago
about 22 years ago
Abhishek Satyanarayan Rathi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Construction Including Building, Repair, Maintenance, Installation, Demolition Of Building, Building Construction Supervision Services As Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 March 2011
The Sutex Co-operative Bank Limited
3 Crore
20 October 2008
The Sutex Co Operative Bank Limited
1 Crore
20 October 2008
The Sutex Co Operative Bank Limited
0
03 March 2011
The Sutex Co-operative Bank Limited
0
20 October 2008
The Sutex Co Operative Bank Limited
0
03 March 2011
The Sutex Co-operative Bank Limited
0
20 October 2008
The Sutex Co Operative Bank Limited
0
03 March 2011
The Sutex Co-operative Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form MGT-7-30122018_signed
