Company Information

CIN
Status
Date of Incorporation
21 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhi Prajapati
Abhi Prajapati
Director/Designated Partner
over 1 year ago
Sagar Dave
Sagar Dave
Individual Promoter
over 1 year ago
Kalpeshbhai Dahyabhai Patel
Kalpeshbhai Dahyabhai Patel
Director/Designated Partner
over 1 year ago
Dhananjay Sanjay Agrawal
Dhananjay Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
Rajan Nagindas Shah
Rajan Nagindas Shah
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-19012023
List of Directors;-19012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Form ADT-1-02012023
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Interest in other entities;-04102022
Form DIR-12-04102022_signed
Form DPT-3-31052022_signed
Form INC-22-31032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032022
Copies of the utility bills as mentioned above (not older than two months)-19032022
Copy of board resolution authorizing giving of notice-19032022
Optional Attachment-(1)-19032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032022
Form ADT-1-08052021_signed
Copy of resolution passed by the company-08052021
Optional Attachment-(1)-08052021
Optional Attachment-(2)-08052021
Copy of written consent given by auditor-08052021