Company Information

CIN
Status
Date of Incorporation
30 November 1998
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
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sokkuraj Kanakanand
Sokkuraj Kanakanand
Director/Designated Partner
over 1 year ago
Krishnaraju Kumaravel
Krishnaraju Kumaravel
Director/Designated Partner
over 1 year ago
Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
over 1 year ago
Anup Singh
Anup Singh
Director/Designated Partner
about 3 years ago
Bishnu Kumar Agarwal
Bishnu Kumar Agarwal
Company Secretary
about 4 years ago
Kailash Nath Bhandari
Kailash Nath Bhandari
Director
over 9 years ago

Past Directors

Anil Kumar Malik
Anil Kumar Malik
Additional Director
over 5 years ago
Madhukar Manilal Bhagat
Madhukar Manilal Bhagat
Director
over 9 years ago
Sanjay Rabindra Sarkar
Sanjay Rabindra Sarkar
Director
over 11 years ago
Bam Vinod Bhardwaj
Bam Vinod Bhardwaj
Manager
over 11 years ago
Anil Mathew
Anil Mathew
Additional Director
over 11 years ago
Devendra Kumar Manral
Devendra Kumar Manral
Manager
almost 14 years ago
Dilip Roopsingh Gaur
Dilip Roopsingh Gaur
Director
almost 17 years ago
Vikram Sitaram Kasbekar
Vikram Sitaram Kasbekar
Director
about 18 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 20 years ago
Paresh Khatau Thacker
Paresh Khatau Thacker
Company Secretary
almost 23 years ago
Debnarayan Bhattacharya
Debnarayan Bhattacharya
Director
over 25 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-06102020_signed
Declaration by first director-06102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Notice of resignation;-07102019
Interest in other entities;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019