Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpeshbhai Ratilal Kalthia
Kalpeshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago

Past Directors

Bharatkumar Ravjibhai Vekaria
Bharatkumar Ravjibhai Vekaria
Additional Director
almost 9 years ago
Amitabh Gajendra Thakore
Amitabh Gajendra Thakore
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-17092016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form MGT-7-17092016_signed