Company Information

CIN
Status
Date of Incorporation
21 April 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
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubh Pancholi
Shubh Pancholi
Director/Designated Partner
over 1 year ago
Janish Janak Pancholi
Janish Janak Pancholi
Director/Designated Partner
over 1 year ago
Janakbhai Bhanushankar Pancholi
Janakbhai Bhanushankar Pancholi
Director/Designated Partner
over 1 year ago
Bipinbhai Bhanushankar Pancholi
Bipinbhai Bhanushankar Pancholi
Managing Director
over 20 years ago

Documents

Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-07092020-signed
Form DIR-12-12122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(2)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018