Company Information
CIN
Status
Date of Incorporation
12 May 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priyanka Vinay Pathak
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chhama Janardan Chaturvedi
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Priyanka Rakesh Chaturvedi
Director
about 24 years ago
about 24 years ago
Anju Rakesh Chaturvedi
Director
almost 28 years ago
almost 28 years ago
Charges
12 October 2011
Disha Infin Consultants Pvt Ltd
2 Crore
12 October 2011
Disha Infin Consultants Pvt Ltd
0
12 October 2011
Disha Infin Consultants Pvt Ltd
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form DIR-12-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-14092018
Form CHG-4-14092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180914
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Form AOC-4-31032018_signed