Company Information
CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
5,000,000
Directors
Asha Ashokkumar Kukreja
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dharmendra Suganchand Shah
Managing Director
over 13 years ago
over 13 years ago
Ashokkumar Khilandaram Kukreja
Director
over 15 years ago
over 15 years ago
Charges
09 January 2012
The Sutex Co-operative Bank Ltd
25 Lak
09 January 2012
The Sutex Co-operative Bank Ltd
0
09 January 2012
The Sutex Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-13042019_signed
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Notice of resignation filed with the company-08122017
Form DIR-12-08122017_signed
Form DIR-11-08122017_signed
Evidence of cessation;-08122017
Acknowledgement received from company-08122017
Notice of resignation;-08122017
Proof of dispatch-08122017
Form ADT-1-19112017_signed
Copy of written consent given by auditor-19112017
Copy of resolution passed by the company-19112017
Copy of the intimation sent by company-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
