Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
over 1 year ago
Binita Shah Ashishbhai
Binita Shah Ashishbhai
Director/Designated Partner
over 1 year ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
almost 8 years ago
Jayantilal Babulal Shah
Jayantilal Babulal Shah
Director/Designated Partner
almost 14 years ago
Ashish Jayantilal Shah
Ashish Jayantilal Shah
Individual Promoter
almost 14 years ago

Past Directors

Gitaben Jayantilal Shah
Gitaben Jayantilal Shah
Director
almost 14 years ago
Jigneshkumar Rajnibhai Patel
Jigneshkumar Rajnibhai Patel
Director
about 14 years ago
Nehal Umedbahi Patel
Nehal Umedbahi Patel
Director
about 14 years ago

Documents

Approval letter for extension of AGM;-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-13102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-01112019-signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-16082017_signed
Evidence of cessation;-09082017
Optional Attachment-(1)-09082017
Evidence of cessation;-07042017