Company Information

CIN
Status
Date of Incorporation
13 July 2001
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
15,400,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shankarlal Sanghi
Deepak Shankarlal Sanghi
Director/Designated Partner
about 1 year ago
Rajeshkumar Balkishan Poddar
Rajeshkumar Balkishan Poddar
Director/Designated Partner
almost 2 years ago
Ajay Babulal Agarwal
Ajay Babulal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
about 20 years ago
Nareshkumar Bisweshwarlal Agarwal
Nareshkumar Bisweshwarlal Agarwal
Director
over 23 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-26112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-21112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Annual return as per schedule V of the Companies Act,1956-24072017
Form 20B-24072017_signed
Form AOC-4-01122016_signed