Company Information

CIN
Status
Date of Incorporation
07 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Narendrakumar Desai
Jayesh Narendrakumar Desai
Director/Designated Partner
almost 2 years ago
Anita Sudhir Mehta
Anita Sudhir Mehta
Director/Designated Partner
over 13 years ago
Sapna Samir Mehta
Sapna Samir Mehta
Director/Designated Partner
over 13 years ago
Samir Uttamlal Mehta
Samir Uttamlal Mehta
Director
over 15 years ago
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Director
over 15 years ago

Past Directors

Harnish Jayantilal Patel
Harnish Jayantilal Patel
Additional Director
over 8 years ago
Ajay Vasantbhai Mehta
Ajay Vasantbhai Mehta
Additional Director
over 16 years ago
Kandarp Kanchanbhai Patel
Kandarp Kanchanbhai Patel
Director
over 23 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Director
about 28 years ago

Documents

Form INC-28-03022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Details of other Entity(s)-14122016
Optional Attachment-(1)-14122016
Company CSR policy as per section 135(4)-14122016
Directors report as per section 134(3)-14122016
Form DIR-12-14122016_signed
Form AOC-4-14122016_signed
Optional Attachment-(3)-13122016
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
Optional Attachment-(4)-13122016
Form MGT-14-12122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Form DIR-12-29112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Interest in other entities;-28112016
Letter of appointment;-28112016
Form AOC-4-080116.OCT
Form MGT-7-050116.OCT
Form MGT-14-231215.OCT
Copy of resolution-161215.PDF
Form ADT-1-151015.OCT