Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants 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

Priti Rakesh Shah
Priti Rakesh Shah
Director/Designated Partner
over 1 year ago
Rajesh Rasiklal Bhansali
Rajesh Rasiklal Bhansali
Director/Designated Partner
almost 2 years ago
Raji Shaishav Shah
Raji Shaishav Shah
Director/Designated Partner
over 8 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
over 11 years ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Additional Director
about 12 years ago
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director
almost 19 years ago

Past Directors

Utsavi Siddharth Shah
Utsavi Siddharth Shah
Additional Director
over 10 years ago
Mukesh Kantilal Patel
Mukesh Kantilal Patel
Additional Director
almost 17 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-15122017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed