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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Mahabir Prasad Agarwal
Rajesh Mahabir Prasad Agarwal
Director
over 1 year ago
Sunilkumar Shivprasad Sihotia
Sunilkumar Shivprasad Sihotia
Director
almost 2 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Approval letter for extension of AGM;-23102020
Form MGT-7-23102020_signed
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
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-19112019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DPT-3-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019