Company Information

CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
about 2 years ago
Prakash Himatlal Shukla
Prakash Himatlal Shukla
Director/Designated Partner
almost 10 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
about 17 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 22 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 22 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016