Company Information
CIN
Status
Date of Incorporation
19 March 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yunusbhai Yasinbhai Qureshi
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Rafiqbhai Yasinbhai Qureshi
Additional Director
about 14 years ago
about 14 years ago
Asifbhai Yasinbhai Qureshi
Additional Director
about 14 years ago
about 14 years ago
Janki Vishal Panchmatiya
Director
about 19 years ago
about 19 years ago
Shobha Mahendra Panchmatiya
Director
almost 27 years ago
almost 27 years ago
Vishal Mahendrabhai Panchmatiya
Director
almost 27 years ago
almost 27 years ago
Charges
23 March 2012
Union Bank Of India
50 Lak
23 March 2012
Union Bank Of India
50 Lak
23 March 2012
Union Bank Of India
50 Lak
02 January 1999
The Commercial Co-op.bank Ltd.
25 Lak
03 December 1998
Nawanagarco-op.bank
20 Lak
23 March 2012
Union Bank Of India
0
02 January 1999
The Commercial Co-op.bank Ltd.
0
23 March 2012
Union Bank Of India
0
03 December 1998
Nawanagarco-op.bank
0
23 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
02 January 1999
The Commercial Co-op.bank Ltd.
0
23 March 2012
Union Bank Of India
0
03 December 1998
Nawanagarco-op.bank
0
23 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
02 January 1999
The Commercial Co-op.bank Ltd.
0
23 March 2012
Union Bank Of India
0
03 December 1998
Nawanagarco-op.bank
0
23 March 2012
Union Bank Of India
0
Documents
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-22112019-signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-26032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018