Company Information

CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kantilal Chudasama
Girish Kantilal Chudasama
Director/Designated Partner
over 5 years ago
Chirag Bipinchandra Shah
Chirag Bipinchandra Shah
Director/Designated Partner
over 5 years ago

Past Directors

Rohan Jitendra Mehta
Rohan Jitendra Mehta
Additional Director
over 1 year ago
Rajesh Nanubhai Jhaveri
Rajesh Nanubhai Jhaveri
Director
over 12 years ago

Documents

Form DPT-3-26062020-signed
Form DPT-3-28112019-signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-23102019_signed
Form ADT-1-10102019_signed
Form ADT-3-09102019_signed
Resignation letter-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-07092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019
Copies of the utility bills as mentioned above (not older than two months)-07092019
Copy of board resolution authorizing giving of notice-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Interest in other entities;-17082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed