Company Information

CIN
Status
Date of Incorporation
19 August 1986
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
30 September 2023
Paid Up Capital
365,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Harsadkumar Shah
Bhavin Harsadkumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Savitri Samir Yadav
Savitri Samir Yadav
Additional Director
over 10 years ago

Charges

46 Lak
19 August 1991
Bank Of Baroda
38 Lak
12 May 1990
Bank Of Baroda
3 Lak
19 December 1988
Bank Of Baroda
5 Lak
19 August 1991
Bank Of Baroda
0
19 December 1988
Bank Of Baroda
0
12 May 1990
Bank Of Baroda
0
19 August 1991
Bank Of Baroda
0
19 December 1988
Bank Of Baroda
0
12 May 1990
Bank Of Baroda
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24072019
Form DPT-3-04062019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-3-30062018-signed
Resignation letter-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form ADT-1-27042018_signed
List of share holders, debenture holders;-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form MGT-7-27042018_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-231215.OCT
Form AOC-4-041215.OCT