Company Information

CIN
Status
Date of Incorporation
01 February 2005
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 499/-

Directors

Shah Pranav Harshadbhai
Shah Pranav Harshadbhai
Director/Designated Partner
over 1 year ago
Yogesh Ramanlal Shah
Yogesh Ramanlal Shah
Director
almost 2 years ago
Rakshit Bhavik Shah
Rakshit Bhavik Shah
Director
about 20 years ago

Past Directors

Vipinchandra Harivadanbhai Mehta
Vipinchandra Harivadanbhai Mehta
Director
over 17 years ago

Documents

Form DPT-3-31072020-signed
Supplementary or Test audit report under section 143-23062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062020
Form AOC - 4 CFS-23062020
List of share holders, debenture holders;-19062020
Statement of Subsidiaries as per section 129 - Form AOC-1-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form DPT-3-10122019-signed
Form DPT-3-22112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed