Company Information

CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,200
Authorised Capital
2,000,000

Directors

Rajesh Pukhraj Suriya
Rajesh Pukhraj Suriya
Director/Designated Partner
almost 6 years ago
Rahul Pukhraj Suriya
Rahul Pukhraj Suriya
Director/Designated Partner
almost 14 years ago

Past Directors

Pukhraj Bhavarlal Suriya
Pukhraj Bhavarlal Suriya
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(5)-24122020
Evidence of cessation;-24122020
Form DPT-3-07012020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-14-20032019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019