Company Information

CIN
Status
Date of Incorporation
14 April 1959
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
11 August 2023
Paid Up Capital
102,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director/Designated Partner
almost 2 years ago

Past Directors

Mayankkumar Shambhuprasad Bhatt
Mayankkumar Shambhuprasad Bhatt
Director Appointed In Casual Vacancy
about 9 years ago
Hitendra Harishankar Bhatt
Hitendra Harishankar Bhatt
Director
over 9 years ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Director Appointed In Casual Vacancy
over 9 years ago
Ajay Mayor
Ajay Mayor
Director Appointed In Casual Vacancy
over 12 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Director
almost 18 years ago
Rajesh Vinodchandra Shah
Rajesh Vinodchandra Shah
Nominee Director
about 20 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
over 29 years ago
Dinesh Shivchand Mehta
Dinesh Shivchand Mehta
Nominee Director
over 29 years ago
Gira Ambalal Sarabhai
Gira Ambalal Sarabhai
Nominee Director
over 29 years ago

Documents

List of Directors;-18092023
List of share holders, debenture holders;-18092023
Form MGT-7A-18092023_signed
Form AOC-4-07092023_signed
Directors report as per section 134(3)-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Form MGT-7A-07102022_signed
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Form AOC-4-08092022_signed
Form ADT-1-07092022_signed
Directors report as per section 134(3)-06092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Copy of written consent given by auditor-05092022
Copy of resolution passed by the company-05092022
Form AOC-4-04102021_signed
Form MGT-7A-03102021_signed
List of Directors;-24092021
List of share holders, debenture holders;-24092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092021
Directors report as per section 134(3)-24092021
Directors report as per section 134(3)-04082021 marked as defective by Registrar on 23-09-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082021 marked as defective by Registrar on 23-09-2021
Form AOC-4-11082021_signed marked as defective by Registrar on 23-09-2021
Form AOC-4-11082021_signed
Directors report as per section 134(3)-04082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082021
Form ADT-1-29072021_signed
Copy of written consent given by auditor-28072021
Copy of resolution passed by the company-28072021