Company Information

CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,750
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Navnitlal Shah
Ashish Navnitlal Shah
Director/Designated Partner
over 1 year ago
Hena Ashish Shah
Hena Ashish Shah
Director/Designated Partner
about 2 years ago
Rasesh Shah Hasmukh
Rasesh Shah Hasmukh
Director
about 21 years ago

Past Directors

Punit Jadavji Shah
Punit Jadavji Shah
Director
about 21 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-10102019_signed
Proof of dispatch-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Notice of resignation filed with the company-09102019
Form DIR-12-09102019_signed
Form DIR-11-09102019_signed
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Acknowledgement received from company-09102019
Interest in other entities;-09102019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of written consent given by auditor-28042018
Form AOC-4-28042018_signed