Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Jimish Sura
Pooja Jimish Sura
Director/Designated Partner
about 1 year ago
Jimish Jitendra Sura
Jimish Jitendra Sura
Director/Designated Partner
over 1 year ago

Past Directors

Nayna Jitendra Sura
Nayna Jitendra Sura
Director
about 13 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-08012021_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed