Company Information

CIN
Status
Date of Incorporation
03 February 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Additional Director
almost 4 years ago
Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
about 8 years ago
Piyushkumar Patel
Piyushkumar Patel
Director
about 15 years ago

Documents

Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form DPT-3-01102020-signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form MGT-14-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Interest in other entities;-27042018
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(2)-27042018