Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Karan Shagun Sutaria
Karan Shagun Sutaria
Director/Designated Partner
about 6 years ago
Geeta Sandeep Sutaria
Geeta Sandeep Sutaria
Director
about 22 years ago
Shagun Sandeep Sutaria
Shagun Sandeep Sutaria
Director
about 22 years ago

Past Directors

Sandeep Ranchhodlal Sutaria
Sandeep Ranchhodlal Sutaria
Additional Director
over 15 years ago

Charges

10 Crore
28 July 2020
Hdfc Bank Limited
10 Crore
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form INC-28-21012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012020
Form INC-27-17012020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200117
Minutes of the members' meeting-07012020
Copy of Altered Memorandum of Association;-07012020
Optional Attachment-(1)-07012020
Declaration of all Directors as per Rule 37(3)(g);-07012020
Copy of special resolution;-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form AOC-5-23122019-signed
Copy of board resolution-21122019
-21122019
Copy of board resolution-13122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Altered articles of association-21102019
Optional Attachment-(1)-21102019
Form ADT-1-19042019_signed