Company Information

CIN
Status
Date of Incorporation
29 September 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayna Agarwal
Nayna Agarwal
Director/Designated Partner
over 4 years ago
Vishnukumar Gyarsilal Mital
Vishnukumar Gyarsilal Mital
Director/Designated Partner
over 4 years ago
Usha Vimal Poddar
Usha Vimal Poddar
Director
over 26 years ago
Vimal Poddar
Vimal Poddar
Director
over 26 years ago

Past Directors

Pravinkumar Rajoria
Pravinkumar Rajoria
Director
over 10 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 14 years ago
Paramhans Swaminath Yadav
Paramhans Swaminath Yadav
Director
almost 16 years ago
Siddharth Pratap Singh
Siddharth Pratap Singh
Director
almost 16 years ago

Documents

Form DIR-12-17022021-signed
Evidence of cessation;-27012021
Optional Attachment-(1)-27012021
Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form SH-7-19092019-signed
Copy of the resolution for alteration of capital;-16092019
Altered articles of association;-16092019
Optional Attachment-(1)-16092019
Altered memorandum of assciation;-16092019
Form MGT-14-13092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Altered memorandum of association-28082019
Altered articles of association;-28082019
Altered memorandum of assciation;-28082019
Copy of the resolution for alteration of capital;-28082019
Altered articles of association-28082019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017