Company Information
CIN
Status
Date of Incorporation
21 May 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 February 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sambhav Doshi
Director/Designated Partner
over 10 years ago
over 10 years ago
Parag Bhanukumar Doshi
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Meenal Parag Doshi
Director
over 13 years ago
over 13 years ago
Charges
19 March 2007
Bank Of Baroda
1 Crore
19 March 2007
Bank Of Baroda
1 Crore
31 January 2010
Reliance Capital Ltd
12 Lak
31 January 2010
Reliance Capital Ltd
12 Lak
19 March 2007
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
31 January 2010
Reliance Capital Ltd
0
31 January 2010
Reliance Capital Ltd
0
19 March 2007
Bank Of Baroda
0
19 March 2007
Bank Of Baroda
0
31 January 2010
Reliance Capital Ltd
0
31 January 2010
Reliance Capital Ltd
0
Documents
Form INC-22-21122019_signed
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form DPT-3-03122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-18052019_signed
Optional Attachment-(1)-18052019
Copy of Board or Shareholders? resolution-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Form MGT-14-15052019-signed
Form SH-7-13052019-signed
Optional Attachment-(1)-10052019
Altered articles of association;-10052019
Altered memorandum of assciation;-10052019
Copy of the resolution for alteration of capital;-10052019
Optional Attachment-(3)-30042019
Altered articles of association-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(2)-30042019