Company Information
CIN
Status
Date of Incorporation
06 June 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpa Sura
Director
over 10 years ago
over 10 years ago
Past Directors
Subhash Bajirao Kale
Director
over 5 years ago
over 5 years ago
Keyuri Tejas Sura
Director
almost 21 years ago
almost 21 years ago
Pradip Ramesh Sura
Whole Time Director
over 32 years ago
over 32 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-04012021_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form DPT-3-31012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(3)-15092016
Optional Attachment-(4)-15092016
Optional Attachment-(1)-15092016