Company Information

CIN
Status
Date of Incorporation
15 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankil Narendrabhai Patel
Pankil Narendrabhai Patel
Director
over 1 year ago
Ashish Ashokbhai Patel
Ashish Ashokbhai Patel
Director
almost 2 years ago
Narendrabhai Prahladbhai Patel
Narendrabhai Prahladbhai Patel
Director
over 17 years ago

Past Directors

Anandiben Ashokbhai Patel
Anandiben Ashokbhai Patel
Director
over 25 years ago

Charges

0
29 February 2008
Icici Home Finance Company Limited
49 Lak
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-17122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Annual return as per schedule V of the Companies Act,1956-10022017
Form 20B-10022017_signed
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016