Company Information

CIN
Status
Date of Incorporation
21 October 1994
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
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Shantilal Soni
Ashok Shantilal Soni
Managing Director
over 1 year ago
Kalpana Ashok Soni
Kalpana Ashok Soni
Director
about 30 years ago

Past Directors

Rajendra Shantilal Soni
Rajendra Shantilal Soni
Additional Director
about 23 years ago
Jayendra Shantilal Soni
Jayendra Shantilal Soni
Additional Director
about 23 years ago
Manan Ashok Soni
Manan Ashok Soni
Additional Director
over 25 years ago
Ranjanben Rajendrakumar Soni
Ranjanben Rajendrakumar Soni
Additional Director
about 30 years ago

Documents

Form MGT-7-12102020_signed
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-09102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4 NBFC(IND AS)-09102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form PAS-3-29032017_signed
Form SH-7-29032017-signed
Copy of Board or Shareholders? resolution-29032017
Altered memorandum of assciation;-29032017
Altered articles of association;-29032017
Optional Attachment-(1)-29032017
Copy of the resolution for alteration of capital;-29032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017