Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Singhania
Santosh Singhania
Director/Designated Partner
over 13 years ago

Past Directors

Sumeet Kumar Singhania
Sumeet Kumar Singhania
Additional Director
over 10 years ago
Shyamsundar Singhania
Shyamsundar Singhania
Director
over 13 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-28032019
Secretarial Audit Report-28032019
Details of other Entity(s)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Company CSR policy as per section 135(4)-28032019
Form AOC-4-28032019_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Copy of board resolution authorizing giving of notice-10072017