Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsunder Kashiram Sharma
Shyamsunder Kashiram Sharma
Director/Designated Partner
over 1 year ago
Chandrasingh Shivrambhai Purohit
Chandrasingh Shivrambhai Purohit
Director/Designated Partner
over 7 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 18 years ago
Pankaj Kantibhai Patel
Pankaj Kantibhai Patel
Director
almost 18 years ago

Past Directors

Chetankumar Satyendra Majmudar
Chetankumar Satyendra Majmudar
Director
over 14 years ago
Roopesh Madan
Roopesh Madan
Additional Director
almost 17 years ago
Amish Vyas Pravinchandra
Amish Vyas Pravinchandra
Director
almost 18 years ago

Documents

Form INC-28-02112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Form MGT-6-03092018_signed
-03092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4(XBRL)-30032018_signed
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form MGT-14-28092017_signed
Form ADT-3-28092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed
Resignation letter-27092017
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Form MGT-6-12082017_signed
Form DIR-11-12082017_signed
Acknowledgement received from company-12082017
Proof of dispatch-12082017