Company Information

CIN
Status
Date of Incorporation
19 January 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
25 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salim Miya Ilmoddin Malik
Salim Miya Ilmoddin Malik
Director/Designated Partner
over 3 years ago
Sarfarajkhan Rahematullakhan Pathan
Sarfarajkhan Rahematullakhan Pathan
Director/Designated Partner
over 6 years ago

Past Directors

Lubna Aiyubkhan Pathan
Lubna Aiyubkhan Pathan
Director
almost 11 years ago
Jamirahmadkhan Pathan
Jamirahmadkhan Pathan
Director
almost 15 years ago
Aiyubkhan Doulatkhan Pathan
Aiyubkhan Doulatkhan Pathan
Whole Time Director
almost 21 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21102019-signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Declaration by first director-12032019
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed