Company Information

CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,650
Financials All Documents available from MCA @Rs 499/-

Directors

Vijaykumar Pravinchandra Shah
Vijaykumar Pravinchandra Shah
Director/Designated Partner
about 3 years ago
Samir Durgeshbhai Shukla
Samir Durgeshbhai Shukla
Additional Director
over 10 years ago
Devang Dineshbhai Shah
Devang Dineshbhai Shah
Director
about 30 years ago
Pranav D Shah
Pranav D Shah
Director
about 30 years ago

Past Directors

Parindra Jyotindra Desai
Parindra Jyotindra Desai
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form ADT-1-20102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
-281214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 2-291114.PDF