Company Information

CIN
Status
Date of Incorporation
07 March 2007
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
867,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aziz Zulfiquar Merchant
Aziz Zulfiquar Merchant
Director/Designated Partner
over 1 year ago
Mahmad Pyarali Dharani
Mahmad Pyarali Dharani
Director/Designated Partner
over 1 year ago

Past Directors

Rafik Pyarali Dharani
Rafik Pyarali Dharani
Director
over 17 years ago
Nadir Barkatali Virani
Nadir Barkatali Virani
Director
almost 18 years ago
Barkatali Noorali Virani
Barkatali Noorali Virani
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-14102020-signed
Form DPT-3-30012020-signed
Form DPT-3-06012020-signed
Form MGT-7-24112019_signed
Form DIR-12-23102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Interest in other entities;-23082018
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017