Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Purohit
Praveen Kumar Purohit
Director/Designated Partner
over 7 years ago
Ajit Singh Rathore
Ajit Singh Rathore
Director/Designated Partner
over 7 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director
over 13 years ago

Past Directors

Nimeshkumar Rameshchandra Soni
Nimeshkumar Rameshchandra Soni
Director
over 7 years ago
Virendrakumar Prakashraj Modi
Virendrakumar Prakashraj Modi
Director
over 13 years ago

Documents

Form DIR-11-14122019_signed
Proof of dispatch-13122019
Notice of resignation filed with the company-13122019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form DIR-11-04072019_signed
Proof of dispatch-04072019
Notice of resignation filed with the company-04072019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-23122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Form DIR-12-21112018_signed
Evidence of cessation;-15112018
Notice of resignation;-15112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018