Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit M Gupta
Amit M Gupta
Director/Designated Partner
over 1 year ago
Jitendra N Thakkar
Jitendra N Thakkar
Director/Designated Partner
almost 2 years ago
Harsh Kotak Pravinbhai
Harsh Kotak Pravinbhai
Director/Designated Partner
over 8 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director
over 18 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
over 18 years ago
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director
over 18 years ago

Past Directors

Alkaben Pravinchandra Kotak
Alkaben Pravinchandra Kotak
Additional Director
almost 9 years ago
Kavita Jayeshkumar Kotak
Kavita Jayeshkumar Kotak
Additional Director
almost 9 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
over 18 years ago

Documents

Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form DPT-3-22102019-signed
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Form MGT-7-20032017_signed
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016