Company Information
CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 June 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sejal Parag Shah
Additional Director
almost 10 years ago
almost 10 years ago
Jitendra Ramniklal Makadia
Director
almost 15 years ago
almost 15 years ago
Nimisha Manojkumar Finava
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-13072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Form DIR-12-05072017_signed
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF
Form DIR-12-170215.OCT
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT