Company Information

CIN
Status
Date of Incorporation
25 October 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
120,014,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amam Shreyans Shah
Amam Shreyans Shah
Director/Designated Partner
over 1 year ago
Himanshu Jayantilal Kamdar
Himanshu Jayantilal Kamdar
Director/Designated Partner
over 1 year ago
Bahubali Shantilal Shah
Bahubali Shantilal Shah
Director/Designated Partner
over 1 year ago
Devang Kirtibhai Jhaveri
Devang Kirtibhai Jhaveri
Whole Time Director
almost 2 years ago
Shashikant Natverlal Thakar
Shashikant Natverlal Thakar
Director/Designated Partner
almost 2 years ago
Gunjan Priyank Jhaveri
Gunjan Priyank Jhaveri
Additional Director
over 8 years ago
Ashok Chunilal Damani
Ashok Chunilal Damani
Director
almost 23 years ago

Past Directors

Bharatbhai Kasturbhai Shah
Bharatbhai Kasturbhai Shah
Director
over 21 years ago

Documents

Form MGT-15-24122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MR-1-09102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08102020
Copy of shareholders resolution-08102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-15-12102018_signed
Copy of MGT-8-16102017
List of share holders, debenture holders;-16102017