Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Mahesh Shah
Alka Mahesh Shah
Whole Time Director
almost 22 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Whole Time Director
almost 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF