Company Information

CIN
Status
Date of Incorporation
10 October 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
Devkinandan Jagdishprashad Sharma
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
over 3 years ago
Harsh Jitendra Agarwal
Harsh Jitendra Agarwal
Director
about 9 years ago
Yash Jitendra Agrawal
Yash Jitendra Agrawal
Director
about 9 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-04092020-signed
Form DPT-3-06022020-signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Form DIR-11-08012020_signed
Interest in other entities;-08012020
Proof of dispatch-08012020
Notice of resignation filed with the company-08012020
Acknowledgement received from company-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-15052019