Company Information
CIN
Status
Date of Incorporation
28 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Naik Jignesh Sumantrai
Director/Designated Partner
over 11 years ago
over 11 years ago
Sneh Jaipalsingh Chaudhary
Ceo
over 11 years ago
over 11 years ago
Past Directors
Prajapati Chandravadan Raghunath
Additional Director
over 9 years ago
over 9 years ago
Rajesh Manubhai Desai
Additional Director
over 11 years ago
over 11 years ago
Sunil Jaipalsingh Chaudhary
Additional Director
over 11 years ago
over 11 years ago
Keyur Niranjanbhai Bhatt
Additional Director
over 11 years ago
over 11 years ago
Gaurav Kirtibhai Desai
Additional Director
over 11 years ago
over 11 years ago
Mihir Rameshchandra Desai
Director
over 13 years ago
over 13 years ago
Ashitkumar Natverlal Desai
Director
over 13 years ago
over 13 years ago
Charges
10 September 2013
United Bank Of India
2 Crore
10 September 2013
United Bank Of India
0
10 September 2013
United Bank Of India
0
Documents
Form ADT-1-23082017_signed
Optional Attachment-(1)-23082017
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Proof of dispatch-20032017
Form DIR-11-20032017_signed
Notice of resignation filed with the company-20032017
Form DIR-11-18032017_signed
Notice of resignation filed with the company-18032017
Proof of dispatch-18032017
Evidence of cessation;-10022017
Notice of resignation;-10022017
Form DIR-12-10022017_signed
Form SH-7-20062016-signed
Form MGT-14-18062016_signed
Altered memorandum of assciation;-18062016
Altered memorandum of association-18062016
Copy of the resolution for alteration of capital;-18062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016
Optional Attachment-(1)-08042016
Form_DIR-12(Stratus_Foods)_Resignation_Sunil_2016_MAHEKDESAI2_20160408173945.pdf-08042016
Form_DIR-12(Stratus_Foods)_Resignation_B_Desai_2016_MAHEKDESAI2_20160408171809.pdf-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Form_DIR-12(Stratus_Foods)_Appointment_C_Prajapati_2016_MAHEKDESAI2_20160408174316.pdf-08042016
Evidence of cessation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form DIR-12-230915.OCT
Optional Attachment 1-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
