Company Information

CIN
Status
Date of Incorporation
27 July 1995
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
28 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaishali Pilak Shah
Vaishali Pilak Shah
Director/Designated Partner
almost 2 years ago
Hetal Manish Naik
Hetal Manish Naik
Director/Designated Partner
about 2 years ago

Past Directors

Jignaben Bharatkumar Bhanderi
Jignaben Bharatkumar Bhanderi
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form INC-28-31122018-signed
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Form MGT-14-25122018_signed
Form INC-22-25122018_signed
Optional Attachment-(1)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Form 23AC-07122018_signed