Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
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

Niteshkumar Jaswantlal Shah
Niteshkumar Jaswantlal Shah
Director/Designated Partner
over 1 year ago
Kumudchandra Jaswantlal Shah
Kumudchandra Jaswantlal Shah
Director/Designated Partner
about 2 years ago
Shah Darshan Bhupendra
Shah Darshan Bhupendra
Director/Designated Partner
about 2 years ago
Neha Nileshkumar Prajapati
Neha Nileshkumar Prajapati
Director/Designated Partner
over 5 years ago

Past Directors

Aalap Suryakant Bhavsar
Aalap Suryakant Bhavsar
Additional Director
almost 8 years ago
Varshaben Niteshkumar Shah
Varshaben Niteshkumar Shah
Director
about 20 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Declaration by first director-23112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-02102018_signed
Form DIR-11-01102018_signed
Form DIR-11-21092018_signed
Proof of dispatch-01092018
Acknowledgement received from company-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Notice of resignation filed with the company-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed