Company Information

CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Brahmbhatt Nautamlal
Narendra Brahmbhatt Nautamlal
Director
about 14 years ago
Sanjay Girdhari Awatramani
Sanjay Girdhari Awatramani
Director/Designated Partner
about 14 years ago

Documents

Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
List of share holders, debenture holders;-07062016
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form MGT-7-07062016_signed
Form AOC-4-07062016_signed
Form 23B for period 010411 to 310312-280712.OCT
Form23AC-300312 for the FY ending on-310311.OCT
FormSchV-300312 for the FY ending on-310311.OCT
AoA - Articles of Association-110211.PDF
MoA - Memorandum of Association-110211.PDF
Form 67 -Addendum--110211 in respect of Form 23-020211.PDF
Consent of shareholders-110211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020211.PDF
Minutes of Meeting-020211.PDF