Company Information
CIN
Status
Date of Incorporation
24 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pramodkumar Madhavjibhai Makadia
Director
almost 2 years ago
almost 2 years ago
Pravin Vashrambhai Pipaliya
Director/Designated Partner
over 19 years ago
over 19 years ago
Maheshkumar Keshubhai Desai
Director/Designated Partner
over 19 years ago
over 19 years ago
Jaydeepkumar Jayantilal Makadia
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
13 March 2007
Rajkot Nagrik Sahakari Bank Ltd.
8 Crore
18 October 2006
The Co.op. Bank Of Rajkot Limited
2 Crore
13 March 2007
Rajkot Nagrik Sahakari Bank Ltd.
0
18 October 2006
The Co.op. Bank Of Rajkot Limited
0
13 March 2007
Rajkot Nagrik Sahakari Bank Ltd.
0
18 October 2006
The Co.op. Bank Of Rajkot Limited
0
13 March 2007
Rajkot Nagrik Sahakari Bank Ltd.
0
18 October 2006
The Co.op. Bank Of Rajkot Limited
0
Documents
Form ADT-1-19122020_signed
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-08072019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-07022018
