Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director/Designated Partner
over 1 year ago
Alpesh Kanubhai Shah
Alpesh Kanubhai Shah
Director/Designated Partner
over 5 years ago

Past Directors

Sangeeta Alpesh Shah
Sangeeta Alpesh Shah
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form INC-22-11042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Optional Attachment-(2)-12022019
Form DIR-12-09022019_signed
Optional Attachment-(1)-05022019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018