Company Information

CIN
Status
Date of Incorporation
17 February 1993
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
6,666,690
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jagdishchandra Shah
Vivek Jagdishchandra Shah
Director
almost 26 years ago
Leelaben Devraj Shah
Leelaben Devraj Shah
Managing Director
almost 32 years ago

Past Directors

Dhiren Devraj Shah
Dhiren Devraj Shah
Additional Director
over 8 years ago
Jagdish Shah
Jagdish Shah
Director
almost 32 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Optional Attachment-(1)-29072017
Form DIR-12-21022017_signed
Optional Attachment-(1)-21022017