Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mansi Sanjay Jani
Mansi Sanjay Jani
Director/Designated Partner
over 1 year ago
Veena Gopal Joshi
Veena Gopal Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Mrugesh Bipinchandra Patel
Mrugesh Bipinchandra Patel
Director
over 10 years ago
Ankur Bipinbhai Desai
Ankur Bipinbhai Desai
Director
over 10 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Altered memorandum of association-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Optional Attachment-(1)-21122017
Form DIR-12-05122017_signed
Form DIR-12-03122017_signed
Evidence of cessation;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Notice of resignation;-29112017