Company Information

CIN
Status
Date of Incorporation
04 April 1997
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
120,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Mahendrakumar Shah
Hitesh Mahendrakumar Shah
Director
over 1 year ago
Bhavik Mahendrakumar Shah
Bhavik Mahendrakumar Shah
Director
over 17 years ago

Past Directors

Kalaben Nathalal Shah
Kalaben Nathalal Shah
Director
almost 28 years ago
Mahendrakumar Chandulal Shah
Mahendrakumar Chandulal Shah
Director
almost 28 years ago

Documents

Form DPT-3-06112019-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016