Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate 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

Bharatbhai Kanchanlal Shah
Bharatbhai Kanchanlal Shah
Director/Designated Partner
almost 2 years ago
Pratik Pankajbhai Patel
Pratik Pankajbhai Patel
Director/Designated Partner
over 3 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
over 9 years ago
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director
over 9 years ago
Maltiben Bharatbhai Shah
Maltiben Bharatbhai Shah
Director/Designated Partner
over 11 years ago

Past Directors

Bharat Kanubhai Bhatt
Bharat Kanubhai Bhatt
Director
about 6 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed