Company Information
CIN
Status
Date of Incorporation
21 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bipinchandra Dhansukhlal Kabutarwala
Beneficial Owner
over 5 years ago
over 5 years ago
Maheshchandra Dhansukhlal Kabutarwala
Director/Designated Partner
over 5 years ago
over 5 years ago
Rameshchandra Dhansukhlal Kabutarwala
Beneficial Owner
over 21 years ago
over 21 years ago
Vishadkumar Jayantilal Jariwala
Beneficial Owner
over 21 years ago
over 21 years ago
Pravinchandra Dhansukhlal Kabutarwala
Beneficial Owner
over 21 years ago
over 21 years ago
Kanakkumar Jayantilal Jariwala
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Jayantilal Thakordas Jariwala
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Altered articles of association-17062020
Optional Attachment-(1)-17062020
Form DPT-3-08062020-signed
Form MGT-14-01012020-signed
Optional Attachment-(1)-24122019
Altered articles of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-14-07082019-signed
Altered memorandum of association-07082019
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Form BEN - 2-05082019_signed
Form DPT-3-05082019-signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form AOC - 4 CFS-24012019_signed