Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Sanjay Agrawal
Dhananjay Sanjay Agrawal
Director/Designated Partner
about 2 years ago
Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
about 2 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
almost 21 years ago

Past Directors

Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Additional Director
over 15 years ago
Nehal Umedbahi Patel
Nehal Umedbahi Patel
Additional Director
over 15 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
almost 21 years ago

Documents

Form DPT-3-11122020_signed
Directors report as per section 134(3)-10092019 marked as defective by Registrar on 31-07-2020
Directors report as per section 134(3)-31072020
Form AOC-4-10092019_signed marked as defective by Registrar on 31-07-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019 marked as defective by Registrar on 31-07-2020
Form AOC-4-31072020_signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form DPT-3-10072019
Form DIR-12-09042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018