Company Information
CIN
Status
Date of Incorporation
09 August 2004
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
26 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Dwarkadas Kaswala
Director
over 17 years ago
over 17 years ago
Jitendrakumar Laljibhai Kaswala
Director
over 17 years ago
over 17 years ago
Dwarkadas Bhagvanbhai Kaswala
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate Management, Leasing Of Farms, Leasing Of Real Estate, Rental Of Offices [Real Estate], Renting Of Apartments, Renting Of Flats In Cluded In Class 36.
[Class : 37] Building Construction; Repair; Installation Services In Cluded In Class 37.
Documents
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed