Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mital Ashwin Shah
Mital Ashwin Shah
Director
almost 8 years ago
Shailesh Bakubhai Shah
Shailesh Bakubhai Shah
Director
almost 15 years ago
Parikh Amit
Parikh Amit
Director
almost 15 years ago

Documents

Form ADT-1-29012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20032019_signed
Copy of the intimation sent by company-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Evidence of cessation;-27032017
Letter of appointment;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Form DIR-12-27032017_signed