Company Information

CIN
Status
Date of Incorporation
18 December 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Rakesh Patel
Sahil Rakesh Patel
Director/Designated Partner
over 1 year ago
Chhaya Rakeshbhai Patel
Chhaya Rakeshbhai Patel
Director/Designated Partner
over 1 year ago
Gopal Bansilal Modi
Gopal Bansilal Modi
Director/Designated Partner
over 1 year ago
Anilkumar Jeshingbhai Patel
Anilkumar Jeshingbhai Patel
Director/Designated Partner
over 1 year ago
Suren Madhukar Pandya
Suren Madhukar Pandya
Director
over 6 years ago
Alpesh Maheshbhai Gupta
Alpesh Maheshbhai Gupta
Director
about 19 years ago

Past Directors

Manojbhai Chatrabhuj Brahmbhatt
Manojbhai Chatrabhuj Brahmbhatt
Director
about 17 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-19122020
Form PAS-6-07112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Form PAS-6-30072020_signed
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-14-08012020-signed
Altered memorandum of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Form DPT-3-25112019-signed
Form MGT-7-20112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019