Company Information

CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
almost 2 years ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 2 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director
about 19 years ago

Past Directors

Ajay Jaysukhlal Mehta
Ajay Jaysukhlal Mehta
Director
over 20 years ago

Charges

0
04 October 2006
Union Bank Of India Limited
6 Crore
04 October 2006
Union Bank Of India Limited
0
04 October 2006
Union Bank Of India Limited
0
04 October 2006
Union Bank Of India Limited
0

Documents

Form INC-28-14122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-3-18092018-signed
Form MGT-14-17092018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Copy of the intimation sent by company-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Resignation letter-13092018
Form GNL-2-24072018-signed
Optional Attachment-(1)-18072018
Form INC-22-31012018_signed
Copy of board resolution authorizing giving of notice-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017
Form AOC-4-04022017_signed