Company Information

CIN
Status
Date of Incorporation
08 February 2007
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 199/-

Directors

Komal Patel
Komal Patel
Director/Designated Partner
over 1 year ago
Nitaben Mukundbhai Patel
Nitaben Mukundbhai Patel
Director
almost 18 years ago
Mukundbhai Manubhai Patel
Mukundbhai Manubhai Patel
Director
almost 18 years ago

Past Directors

Kailashben Mahendrabhai Patel
Kailashben Mahendrabhai Patel
Additional Director
almost 16 years ago
Mahendrabhai Chunilal Patel
Mahendrabhai Chunilal Patel
Additional Director
almost 16 years ago
Jayant Shantilal Sanghvi
Jayant Shantilal Sanghvi
Director
about 17 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
about 17 years ago

Documents

Form DPT-3-06042021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed