Company Information

CIN
Status
Date of Incorporation
18 January 2007
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartik Raut
Kartik Raut
Director/Designated Partner
almost 2 years ago
Komal Ananta Dudhankar
Komal Ananta Dudhankar
Director/Designated Partner
about 3 years ago

Past Directors

Vilas Bapuraoji Bhandare
Vilas Bapuraoji Bhandare
Additional Director
over 5 years ago
Sayyad Shahbaz Nasir Sayyad
Sayyad Shahbaz Nasir Sayyad
Director
over 6 years ago
Prabhakar Dwivedi .
Prabhakar Dwivedi .
Additional Director
about 8 years ago
Rajendra Nagpal
Rajendra Nagpal
Additional Director
almost 11 years ago
Arun Kumar Gupteshwar Pandey
Arun Kumar Gupteshwar Pandey
Director
over 14 years ago
Sanjay Ankush Sadarekar
Sanjay Ankush Sadarekar
Director
about 18 years ago

Documents

List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-06092020_signed
-31082020
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DPT-3-22012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Notice of resignation;-22102019
Interest in other entities;-22102019
Form DPT-3-21102019-signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018