Company Information

CIN
Status
Date of Incorporation
02 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binita Rajiv Shah
Binita Rajiv Shah
Director
almost 18 years ago
Rajiv Arvindbhai Shah
Rajiv Arvindbhai Shah
Director
almost 18 years ago

Charges

2 Crore
24 May 2012
Hdfc Bank Limited
1 Crore
12 April 2012
Hdfc Bank Limited
1 Crore
24 May 2012
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
24 May 2012
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
24 May 2012
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0

Documents

Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(1)-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-3-21102019_signed
Resignation letter-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017