Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jayeshkumar Ambubhai Patel
Director
about 20 years ago
about 20 years ago
Belaben Jayeshkumar Patel
Director
about 20 years ago
about 20 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161219
Form MGT-14-09122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Altered memorandum of association-09122016
Altered articles of association-09122016
Form PAS-3-16102016_signed
Copy of Board or Shareholders? resolution-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102016
List of share holders, debenture holders;-16102016
Optional Attachment-(1)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
-041214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 23B for period 010413 to 310314-111113.OCT
Form23AC-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
FormSchV-250713 for the FY ending on-310312.OCT
Form23AC-130713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-300911.OCT