Company Information

CIN
Status
Date of Incorporation
12 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Narhari Amin
Varun Narhari Amin
Director/Designated Partner
almost 6 years ago
Nita Narhari Amin
Nita Narhari Amin
Director
over 29 years ago
Narhari Hiralal Amin
Narhari Hiralal Amin
Director
over 29 years ago

Past Directors

Pankajkumar Vasudev Thakor
Pankajkumar Vasudev Thakor
Director
over 27 years ago

Documents

Form AOC-4-04032021_signed
Form ADT-1-04122020_signed
-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Acknowledgement received from company-27032019
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Notice of resignation filed with the company-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Proof of dispatch-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed