Company Information
CIN
Status
Date of Incorporation
22 August 1985
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
24,074,030
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Sheikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salim Hajiumar Sheikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yunus Memon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rafiqunnisa Maqsood Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rabiabai Abdulrazak Dhanani
Whole Time Director
over 6 years ago
over 6 years ago
Chaturbhai Chhitabhai Patel
Director
over 11 years ago
over 11 years ago
Abdulrazak Dawood Dhanani
Director
over 39 years ago
over 39 years ago
Documents
Form DPT-3-15022021-signed
Form DIR-12-29102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-30092020
Form DPT-3-06012020-signed
Form DPT-3-02012020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form DIR-12-20112018_signed
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(2)-15112018
Evidence of cessation;-15112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Optional Attachment-(1)-02112018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed