Company Information

CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
3,001,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kandarp Dushyantbhai Shah
Kandarp Dushyantbhai Shah
Director/Designated Partner
over 1 year ago
Yogeshkumar Chauhan
Yogeshkumar Chauhan
Director/Designated Partner
over 1 year ago

Past Directors

Anar Rajanbhai Shah
Anar Rajanbhai Shah
Additional Director
about 7 years ago
Chauhan Sharadaben Bhagvanbhai
Chauhan Sharadaben Bhagvanbhai
Director
almost 22 years ago
Chauhan Ajaykumar Bhagvanbhai
Chauhan Ajaykumar Bhagvanbhai
Director
almost 22 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102018_signed
Form DIR-12-13102018_signed
Form MGT-14-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-14-05102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-14-21122017_signed
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed