Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish B Chandarana
Jagdish B Chandarana
Additional Director
over 3 years ago
Manoj Himmatbhai Dobariya
Manoj Himmatbhai Dobariya
Additional Director
over 3 years ago
Rajeshbhai Rameshbhai Patel
Rajeshbhai Rameshbhai Patel
Director
about 15 years ago
Hansaben Rameshbhai Patel
Hansaben Rameshbhai Patel
Director
over 17 years ago
Bhadresh Madhubhai Kabariya
Bhadresh Madhubhai Kabariya
Director
over 17 years ago

Past Directors

Mukesh Bhagwanbhai Chandarana
Mukesh Bhagwanbhai Chandarana
Additional Director
over 13 years ago
Sanjaybhai Himmatbhai Dobariya
Sanjaybhai Himmatbhai Dobariya
Additional Director
over 13 years ago
Patel Vinodbhai Narandas
Patel Vinodbhai Narandas
Managing Director
almost 21 years ago
Ashvinkumar Naranbhai Patel
Ashvinkumar Naranbhai Patel
Director
almost 21 years ago

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Approval letter for extension of AGM;-21102020
Approval letter of extension of financial year or AGM-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-04092020-signed
Auditor?s certificate-26082020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-29072019
Auditor?s certificate-29072019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed