Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jaydeep Bharatbhai Kothary
Jaydeep Bharatbhai Kothary
Director
over 7 years ago
Vipin Dalichand Mathia
Vipin Dalichand Mathia
Director
over 8 years ago
Poonam Nikhil Shah
Poonam Nikhil Shah
Director
almost 11 years ago
Dipali Jasmin Bavishi
Dipali Jasmin Bavishi
Director
almost 11 years ago

Documents

Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form DPT-3-28112019-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Notice of resignation;-19042017
Letter of appointment;-19042017