Company Information

CIN
Status
Date of Incorporation
16 January 1998
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
3,990,310
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Kumudchnadra Sheth
Sandip Kumudchnadra Sheth
Additional Director
over 1 year ago
Sheth Kirtan Sandipkumar
Sheth Kirtan Sandipkumar
Director
over 5 years ago
Shilpaben Sandipkumar Sheth
Shilpaben Sandipkumar Sheth
Director
almost 27 years ago

Past Directors

Sheth Kumudchandra Punamchand
Sheth Kumudchandra Punamchand
Director
almost 27 years ago

Charges

01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form DPT-3-10022020-signed
Form ADT-3-28122019_signed
Resignation letter-25122019
Auditor?s certificate-20122019
Form ADT-1-18122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form ADT-1-30102018_signed
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Copy of written consent given by auditor-26102018