Company Information
CIN
Status
Date of Incorporation
14 March 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jigisha Keval Mehta
Additional Director
about 8 years ago
about 8 years ago
Sunilkumar Bhanwarlal Jain
Director
almost 14 years ago
almost 14 years ago
Keval Bhavarlal Mehta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashish Upendrabhai Adhvaryu
Director
almost 14 years ago
almost 14 years ago
Ashishkumar Ambalal Patel
Director
almost 14 years ago
almost 14 years ago
Piyush Babubhai Patel
Director
almost 14 years ago
almost 14 years ago
Mukeshkumar Babulal Patel
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-27102016_signed
Form INC-22-26102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Copy of board resolution authorizing giving of notice-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Evidence of cessation;-26102016
Letter of appointment;-26102016
Notice of resignation;-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-211015.OCT
Form MGT-7-141015.OCT
Form ADT-1-131015.OCT
Form MGT-14-071014.OCT
Form GNL.2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-270912 for the FY ending on-310312.OCT