Company Information

CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,922,800
Authorised Capital
5,000,000

Directors

Shashi Shrichand Bhansali
Shashi Shrichand Bhansali
Director/Designated Partner
over 16 years ago
Amit Chopra
Amit Chopra
Additional Director
over 18 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director
over 19 years ago
Champa Lal Chopra
Champa Lal Chopra
Director
over 25 years ago

Past Directors

Manisha Chopra
Manisha Chopra
Managing Director
over 17 years ago
Neelam Devi Chopra
Neelam Devi Chopra
Director
about 18 years ago

Documents

SUMAN_DIGITAL-STK-2-281217_-_RESUBMISSION_MDBAID1957_20180130122526.pdf-30012018
Optional Attachment-(2)-30012018
-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(1)-30012018
Form MGT-14-15012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
SUMAN_DIGITAL-STK-2-281217_MDBAID1957_20180113185623.pdf-13012018
-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Evidence of cessation;-11102016
Notice of resignation filed with the company-11102016
Form DIR-12-11102016_signed
Form DIR-11-11102016_signed
Notice of resignation;-11102016
Proof of dispatch-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-19092016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form MGT-14-161014.OCT