Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 August 2020
Paid Up Capital
2,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Navinchandra Kevalia
Divyesh Navinchandra Kevalia
Director/Designated Partner
over 4 years ago
Malaykumar Vinodray Jhaveri
Malaykumar Vinodray Jhaveri
Director/Designated Partner
over 4 years ago
Praful Ratilal Kothari
Praful Ratilal Kothari
Director
over 18 years ago

Past Directors

Jyoti Vinodchandra Mehta
Jyoti Vinodchandra Mehta
Director
over 25 years ago
Amrish Vinod Mehta
Amrish Vinod Mehta
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
List of share holders, debenture holders;-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-23062019
Copy of the intimation sent by company-17052019