Company Information
CIN
Status
Date of Incorporation
13 July 2010
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
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anupama Manishkumar Kiri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Karshanbhai Bharavad
Additional Director
almost 7 years ago
almost 7 years ago
Amitkumar Babubhai Khunt
Director
over 14 years ago
over 14 years ago
Chaturbhai Ramjibhai Patel
Director
over 14 years ago
over 14 years ago
Sanjaykumar Himmatbhai Chodvadia
Director
over 14 years ago
over 14 years ago
Charges
22 September 2022
Aditya Birla Finance Limited
20 Crore
13 April 2023
Others
0
22 September 2022
Others
0
13 April 2023
Others
0
22 September 2022
Others
0
13 April 2023
Others
0
22 September 2022
Others
0
Documents
Form DPT-3-18012021-signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-05082019-signed
Form ADT-1-08122018_signed
Directors report as per section 134(3)-08122018
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-04122018_signed
Resignation letter-04122018
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(3)-24102018