Company Information
CIN
Status
Date of Incorporation
20 June 1984
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpeshbhai Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Rasiklal Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Chimanlal Agrawal
Additional Director
over 14 years ago
over 14 years ago
Nileshkumar Gordhanbhai Patel
Director
about 15 years ago
about 15 years ago
Past Directors
Jigneshkumar Rajnibhai Patel
Director
about 23 years ago
about 23 years ago
Pravin Thakorebhai Solanki
Director
about 23 years ago
about 23 years ago
Charges
23 July 2001
The Kalupur Commercial Co-op. Bank
1 Crore
19 February 1998
The Kalupur Commercial Co-op. Bank
1 Crore
19 February 1998
The Kalupur Commercial Co-op. Bank
0
23 July 2001
The Kalupur Commercial Co-op. Bank
0
19 February 1998
The Kalupur Commercial Co-op. Bank
0
23 July 2001
The Kalupur Commercial Co-op. Bank
0
Documents
Form DIR-12-25102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Evidence of cessation;-23102020
Form DPT-3-06102020-signed
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-27112019-signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-14-16112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-16112018
