Company Information
CIN
Status
Date of Incorporation
02 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshit Rajnikant Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Prakash Himatlal Shukla
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Dipakkumar Govindbhai Patel
Director
about 17 years ago
about 17 years ago
Shekhar Govindbhai Patel
Director
over 22 years ago
over 22 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
over 22 years ago
over 22 years ago
Charges
16 April 2015
Gda Trusteeship Limited
30 Crore
19 January 2011
Capital First Limited
120 Crore
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
16 April 2015
Gda Trusteeship Limited
0
19 January 2011
Capital First Limited
0
Documents
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form AOC-4-25082017_signed
