Company Information

CIN
Status
Date of Incorporation
29 January 2011
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
14,338,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kumar Saraf
Binod Kumar Saraf
Director
almost 2 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Approval letter for extension of AGM;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Approval letter of extension of financial year or AGM-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Proof of dispatch-17062020
Notice of resignation;-17062020
Notice of resignation filed with the company-17062020
Interest in other entities;-17062020
Form DIR-12-17062020_signed
Form DIR-11-17062020_signed
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Acknowledgement received from company-17062020
Form DPT-3-19112019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DPT-3-23072019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed