Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krutarth Mrugesh Pawar
Director/Designated Partner
over 6 years ago
over 6 years ago
Mrugesh Babanrao Pawar
Additional Director
almost 10 years ago
almost 10 years ago
Drshilpa Mrugesh Pawar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pankaj Devendrabhai Pandya
Director
almost 13 years ago
almost 13 years ago
Sheetal Tushar Rane
Director
almost 13 years ago
almost 13 years ago
Tushar Martandrao Rane
Director
almost 13 years ago
almost 13 years ago
Parag Babanrao Pawar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-30042021-signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-29122020_signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(2)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed