Company Information
CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Monika Amitkumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Omprakash Ganpatram Sharma
Director
over 5 years ago
over 5 years ago
Sumitraben Omprakash Jangid
Additional Director
over 5 years ago
over 5 years ago
Amitkumar Omprakash Sharma
Additional Director
over 8 years ago
over 8 years ago
Jaikishan Rameshlal Ambwani
Director
over 8 years ago
over 8 years ago
Vasantbhai Patel
Director
over 11 years ago
over 11 years ago
Dilip Rasiklal Shah
Director
about 12 years ago
about 12 years ago
Rameshlal Ambwani Bullchand
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 19] Plywood Including Decorative, Laminated, Commercial And Waterproof, Block Boards And Flush Doors; Building Materials.
[Class : 19] Manufacturing And Merchandising Of Bricks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-14-09082019_signed
Form DIR-12-09082019_signed
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DPT-3-02072019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-20032019_signed
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019