Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
over 1 year ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
almost 21 years ago

Past Directors

Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Additional Director
almost 10 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
almost 11 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
almost 11 years ago
Piyushkumar Patel
Piyushkumar Patel
Additional Director
about 16 years ago
Jigneshkumar Rajnibhai Patel
Jigneshkumar Rajnibhai Patel
Director
about 19 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
almost 21 years ago

Charges

29 November 2004
Uti Bank Ltd
0
29 November 2004
Uti Bank Ltd
0
29 November 2004
Uti Bank Ltd
0
29 November 2004
Uti Bank Ltd
0

Documents

Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Notice of resignation;-04042017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
Letter of appointment;-28032017
Form DIR-12-28032017_signed
Optional Attachment-(1)-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Optional Attachment-(2)-28032017
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form AOC-4-23082016_signed