Company Information

CIN
Status
Date of Incorporation
01 November 2002
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 199/-

Directors

Shaileshkumar Madhavlal Patel
Shaileshkumar Madhavlal Patel
Director
over 1 year ago
Chintan Shaileshkumar Patel
Chintan Shaileshkumar Patel
Director/Designated Partner
over 7 years ago
Tejas Hasmukhbhai Patel
Tejas Hasmukhbhai Patel
Director
almost 10 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-20112019-signed
Auditor?s certificate-28062019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-07102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Form MGT-7-08102016_signed