Company Information

CIN
Status
Date of Incorporation
29 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Arjanbhai Marand
Ramesh Arjanbhai Marand
Director/Designated Partner
over 1 year ago
Sweni Shah
Sweni Shah
Director/Designated Partner
over 1 year ago
Kevin Rajnikant Shah
Kevin Rajnikant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Deepa Rajnikant Shah
Deepa Rajnikant Shah
Director
over 13 years ago
Varsha Rajnikant Shah
Varsha Rajnikant Shah
Director
over 26 years ago
Rajnikant Kantilal Shah
Rajnikant Kantilal Shah
Director
over 26 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Form ADT-3-04102017-signed
Form ADT-1-04102017_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Directors report as per section 134(3)-04102017
Resignation letter-04102017
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016