Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Chandubhai Patel
Viral Chandubhai Patel
Director/Designated Partner
over 1 year ago
Lalitkumar Narottambhai Patel
Lalitkumar Narottambhai Patel
Director
over 4 years ago

Past Directors

Desai Vaghajibhai Ankit
Desai Vaghajibhai Ankit
Director
almost 11 years ago
Prakash Patel Shankarlal
Prakash Patel Shankarlal
Director
almost 11 years ago
Tushar S Desai
Tushar S Desai
Director
almost 11 years ago
Sudhirbhai Sagarbhai Desai
Sudhirbhai Sagarbhai Desai
Director
almost 11 years ago

Documents

Form ADT-1-05102020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form ADT-1-04102020_signed
Form MGT-7-04102020_signed
Form MGT-14-03102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-17072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Acknowledgement of Stamp Duty MoA payment-010414.PDF
Acknowledgement of Stamp Duty AoA payment-010414.PDF
Certificate of Incorporation-010414.PDF
Certificate of Incorporation-010414.PDF
Form 1-310314.PDF