Company Information

CIN
Status
Date of Incorporation
20 June 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Israni
Amit Israni
Director/Designated Partner
over 1 year ago
Nikunj Rajnikant Barot
Nikunj Rajnikant Barot
Beneficial Owner
about 5 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Additional Director
almost 11 years ago

Past Directors

Ravikumar Dwarkaprasad Jain
Ravikumar Dwarkaprasad Jain
Additional Director
almost 11 years ago

Charges

0
30 March 2015
Bank Of India
25 Crore
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0
30 March 2015
Bank Of India
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form DPT-3-24122020_signed
Form ADT-3-14102020_signed
Resignation letter-13102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-09122019-signed
Form AOC-4-31102019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-02042019_signed
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed