Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murugan Ramalingam Mudaliyar
Murugan Ramalingam Mudaliyar
Director/Designated Partner
over 1 year ago
Kaushal Kalyanbhai Shah
Kaushal Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Alay Bipinchandra Modi
Alay Bipinchandra Modi
Director
almost 11 years ago
Nirav Bhupendrakumar Bhow
Nirav Bhupendrakumar Bhow
Director
almost 11 years ago

Documents

Form ADT-1-06122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-03112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Notice of resignation;-09072018
Interest in other entities;-09072018
Form DIR-12-09072018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed