Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
442,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Nanalal Shah
Vipul Nanalal Shah
Manager/Secretary
over 7 years ago
Sureshbhai Nanjibhai Gondaliya
Sureshbhai Nanjibhai Gondaliya
Director/Designated Partner
over 7 years ago
Haresh Pramodray Modi
Haresh Pramodray Modi
Director/Designated Partner
over 7 years ago

Past Directors

Hasmukhbhai Joitaram Patel
Hasmukhbhai Joitaram Patel
Additional Director
over 12 years ago
Umesh Prabhudas Surotia
Umesh Prabhudas Surotia
Additional Director
over 12 years ago
Dipak Sureshbhai Patel
Dipak Sureshbhai Patel
Director
over 30 years ago
Dineshbhai Maneklal Patel
Dineshbhai Maneklal Patel
Director
over 30 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form DIR-12-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form ADT-1-23042018_signed
List of share holders, debenture holders;-23042018
Copy of resolution passed by the company-23042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form DIR-12-23042018_signed
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Annual return as per schedule V of the Companies Act,1956-01032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032018
Form 23AC-01032018_signed
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form 20B-01032018_signed
Form DIR-12-18052017_signed
Letter of appointment;-17052017