Company Information

CIN
Status
Date of Incorporation
19 December 1989
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
1,236,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmay Hitesh Laiwala
Chinmay Hitesh Laiwala
Director/Designated Partner
over 3 years ago
Maharshi Hitesh Laiwala
Maharshi Hitesh Laiwala
Director
over 3 years ago
Kushang Kishorbhai Desai
Kushang Kishorbhai Desai
Director/Designated Partner
almost 6 years ago

Past Directors

Kishorchandra Ishwarlal Desai
Kishorchandra Ishwarlal Desai
Director
over 28 years ago
Hitesh Lalitchandra Laiwala
Hitesh Lalitchandra Laiwala
Director
over 29 years ago

Documents

Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-19092019-signed
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Details of other Entity(s)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Shareholders-MGT_7_Q74238882_ALPACHRIS_20161010180647.xlsm