Company Information

CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Brijendrasingh Verma
Devendra Brijendrasingh Verma
Director/Designated Partner
over 1 year ago
Falgunbhai Chimanbhai Patel
Falgunbhai Chimanbhai Patel
Director/Designated Partner
over 1 year ago
Chintan Navnitlal Parikh
Chintan Navnitlal Parikh
Director/Designated Partner
over 1 year ago
Supal Chetanbhai Shah
Supal Chetanbhai Shah
Director/Designated Partner
over 1 year ago
Anish Ambalal Shah
Anish Ambalal Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Bhaumik Bipinbhai Joshi
Bhaumik Bipinbhai Joshi
Additional Director
over 8 years ago
Babubhai Ganapatbhai Patel
Babubhai Ganapatbhai Patel
Additional Director
over 13 years ago
Umesh Tulsisingh Tanwar
Umesh Tulsisingh Tanwar
Director
almost 18 years ago
Saurabh Vikrambhai Shah
Saurabh Vikrambhai Shah
Director
over 18 years ago

Documents

Form BEN - 2-22122020_signed
Declaration under section 90-21122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form DPT-3-11112020-signed
Auditor?s certificate-28092020
Form DIR-11-18032020_signed
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Acknowledgement received from company-17032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DPT-3-31102019-signed