Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Bhuvneshwar Mahto
Dipankar Bhuvneshwar Mahto
Director/Designated Partner
about 3 years ago
Harsh Shah
Harsh Shah
Director
almost 12 years ago
Zubin Faredoon Irani
Zubin Faredoon Irani
Director
about 13 years ago

Past Directors

Ashoksing Munnysing Bhadoriya
Ashoksing Munnysing Bhadoriya
Director
over 5 years ago
Priti Jayesh Shah
Priti Jayesh Shah
Additional Director
almost 9 years ago
Jayesh Narendrakumar Shah
Jayesh Narendrakumar Shah
Additional Director
almost 10 years ago
Sujay Jyotindra Mehta
Sujay Jyotindra Mehta
Additional Director
almost 12 years ago

Documents

Form DPT-3-13052021-signed
Form DPT-3-02012021_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Evidence of cessation;-15062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(2)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form AOC-4-17012019_signed