Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,714,280
Authorised Capital
10,000,000
Directors
Rajesh Pukhraj Suriya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rahul Pukhraj Suriya
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Pukhraj Bhavarlal Suriya
Director
over 15 years ago
over 15 years ago
Charges
27 December 2010
The South Indian Bank Limited
6 Crore
27 December 2010
The South Indian Bank Limited
0
27 December 2010
The South Indian Bank Limited
0
27 December 2010
The South Indian Bank Limited
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form BEN - 2-20032020_signed
Declaration under section 90-16032020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Form DPT-3-07012020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
