Company Information

CIN
Status
Date of Incorporation
03 September 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Ramkrishna Harivallabhdas
Rajan Ramkrishna Harivallabhdas
Director
over 1 year ago
Samir Anil Shah
Samir Anil Shah
Director
about 10 years ago
Firdos Cambatta
Firdos Cambatta
Director
over 31 years ago

Past Directors

Yasmin Firdos Cambatta
Yasmin Firdos Cambatta
Director
over 31 years ago

Documents

Form MGT-7-25092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-10092020-signed
Form ADT-1-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Form AOC-4-031115.OCT