Company Information

CIN
Status
Date of Incorporation
19 January 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitayu Nileshbhai Purani
Jitayu Nileshbhai Purani
Director/Designated Partner
over 8 years ago
Dhara Nileshbhai Purani
Dhara Nileshbhai Purani
Director/Designated Partner
over 8 years ago
Praganaben Nileshbhai Purani
Praganaben Nileshbhai Purani
Director
almost 24 years ago
Nilesh Labhshanker Purani
Nilesh Labhshanker Purani
Director
almost 24 years ago

Documents

Form DPT-3-06022020-signed
Form DPT-3-19102019
Auditor?s certificate-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016
Letter of appointment;-23072016