Company Information

CIN
Status
Date of Incorporation
20 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Pravinchandra Agarwal
Vishal Pravinchandra Agarwal
Director
over 13 years ago

Past Directors

Pravinchandra Prahaladrai Agrawal
Pravinchandra Prahaladrai Agrawal
Additional Director
almost 10 years ago
Bhikhalal Prahaladrai Agarwal
Bhikhalal Prahaladrai Agarwal
Additional Director
almost 10 years ago
Anitaben Agrawal
Anitaben Agrawal
Director
almost 12 years ago
Anjanaben Agrawal
Anjanaben Agrawal
Director
almost 13 years ago

Documents

Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form DIR-12-161015.OCT
Form ADT-1-161015.OCT
Form DIR-11-080615.OCT
Form MGT-14-020615.OCT
Copy of resolution-020615.PDF
Form DIR-11-300515.OCT
Form DIR-12-290515.OCT
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Interest in other entities-180515.PDF
Letter of Appointment-180515.PDF
Optional Attachment 2-180515.PDF
Optional Attachment 3-180515.PDF
Optional Attachment 1-180515.PDF