Company Information

CIN
Status
Date of Incorporation
06 August 2010
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
29 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Majmudar
Mitul Majmudar
Director
over 1 year ago
Parth Saurabhkumar Majmundar
Parth Saurabhkumar Majmundar
Director/Designated Partner
over 1 year ago
Tarak Santilal Pandya
Tarak Santilal Pandya
Director/Designated Partner
over 13 years ago
Bhairav Ajitkumar Majmudar
Bhairav Ajitkumar Majmudar
Director/Designated Partner
over 14 years ago

Charges

0
30 August 2010
Kotak Mahindra Bank Limited
1 Crore
30 August 2010
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0
30 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-24122020_signed
Form ADT-1-23122020_signed
Auditor?s certificate-23122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Auditor?s certificate-01102020
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed