Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
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 799/-

Directors

Rameshchandra Narayandas Patel
Rameshchandra Narayandas Patel
Director
over 6 years ago
Patel Vinodbhai Narandas
Patel Vinodbhai Narandas
Director
over 6 years ago
Anilbhai Jesangbhai Patel
Anilbhai Jesangbhai Patel
Director/Designated Partner
over 6 years ago
Patel Chandrika Ashvinbhai
Patel Chandrika Ashvinbhai
Director
almost 21 years ago

Past Directors

Ashvinkumar Naranbhai Patel
Ashvinkumar Naranbhai Patel
Managing Director
almost 21 years ago

Documents

Form DPT-3-07082020-signed
Form DPT-3-24012020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-29082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Altered articles of association-27082018
Altered memorandum of association-27082018
Optional Attachment-(1)-27082018
Evidence of cessation;-09082018
Optional Attachment-(3)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018