Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karmbir Singh
Karmbir Singh
Additional Director
almost 2 years ago
Meena Ramnihor Prajapati
Meena Ramnihor Prajapati
Director/Designated Partner
over 4 years ago

Past Directors

Umesh Dhekalji Bhoyar
Umesh Dhekalji Bhoyar
Additional Director
almost 3 years ago
Meena Kailash Bawiskar
Meena Kailash Bawiskar
Director
over 6 years ago
Pramod Vitthalrao Gowarkar
Pramod Vitthalrao Gowarkar
Director
over 6 years ago
Brijesh Kumar Ram Naresh Dinkar
Brijesh Kumar Ram Naresh Dinkar
Additional Director
almost 9 years ago
Rajendra Nagpal
Rajendra Nagpal
Additional Director
over 10 years ago
Chandrashekhar Pandey
Chandrashekhar Pandey
Director
about 18 years ago

Documents

Form ADT-1-10092020_signed
-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-30012020-signed
Form DPT-3-13012020-signed
Form DPT-3-20122019-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-10072019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-18012019
Optional Attachment-(2)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(1)-18012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-25112018
Form DIR-12-24092018_signed
Notice of resignation;-29082018