Company Information

CIN
Status
Date of Incorporation
01 May 1987
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
19 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharthbhai Ashokkumar Patel
Siddharthbhai Ashokkumar Patel
Director/Designated Partner
over 1 year ago
Shwetanshu Siddharth Patel
Shwetanshu Siddharth Patel
Director/Designated Partner
over 4 years ago

Past Directors

Chhaya Unmesh Mehta
Chhaya Unmesh Mehta
Director
over 17 years ago
Unmesh Ramchandra Mehta
Unmesh Ramchandra Mehta
Director
about 25 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-02102020
Notice of resignation;-02102020
Evidence of cessation;-02102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200911
Form MGT-14-04092020-signed
Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Altered articles of association-04092020
Copy of board resolution authorizing giving of notice-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019