Company Information

CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Garg
Manoj Kumar Garg
Director/Designated Partner
over 6 years ago
Mukesh Pratapsingh Pachauri
Mukesh Pratapsingh Pachauri
Director
about 14 years ago

Past Directors

Manish Sriram Modi
Manish Sriram Modi
Director
about 14 years ago
Ashokkumar Khanchand Aswani
Ashokkumar Khanchand Aswani
Director
over 28 years ago
Jaiprakash Khanchand Ashwani
Jaiprakash Khanchand Ashwani
Director
over 28 years ago

Charges

0
01 August 2001
Gruh Finance Ltd.
6 Lak
01 August 2001
Gruh Finance Ltd.
0
03 September 1992
Canara Bank
0
01 August 2001
Gruh Finance Ltd.
0
03 September 1992
Canara Bank
0

Documents

Form STK-2-21022019-signed
Optional Attachment-(3)-08102018
Optional Attachment-(1)-08102018
-08102018
Optional Attachment-(2)-08102018
Acknowledgement received from company-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-11-20082018_signed
Form DIR-12-20082018_signed
Notice of resignation filed with the company-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Proof of dispatch-20082018
Letter of the charge holder stating that the amount has been satisfied-29052018
Form CHG-4-29052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form e-CODS-14032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Annual return as per schedule V of the Companies Act,1956-12032018
Optional Attachment-(1)-12032018
Form 20B-12032018_signed