Company Information

CIN
Status
Date of Incorporation
23 January 2013
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
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debjani Dass
Debjani Dass
Director/Designated Partner
almost 2 years ago
Rajnish Dass
Rajnish Dass
Director
almost 2 years ago

Past Directors

Madan Mohan Das
Madan Mohan Das
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032020
Evidence of cessation;-08032020
Form DIR-12-08032020_signed
Notice of resignation;-08032020
Optional Attachment-(1)-08032020
Optional Attachment-(2)-08032020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-10042017