Company Information

CIN
Status
Date of Incorporation
27 January 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodchand Amarchand Kapoor
Vinodchand Amarchand Kapoor
Director/Designated Partner
over 1 year ago
Rahul Kapoor
Rahul Kapoor
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Pradhan Sumantrao
Anil Pradhan Sumantrao
Director
over 13 years ago

Documents

Form DIR-11-03102020_signed
Form DIR-12-03102020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Evidence of cessation;-26092020
Notice of resignation filed with the company-26092020
Notice of resignation;-26092020
Proof of dispatch-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Acknowledgement received from company-26092020
Form DPT-3-29112019-signed
Form DPT-3-01082019-signed
Form ADT-1-24062019_signed
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
List of share holders, debenture holders;-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018