Company Information

CIN
Status
Date of Incorporation
27 March 1989
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
31 August 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nareshkumar Bisweshwarlal Agarwal
Nareshkumar Bisweshwarlal Agarwal
Director
over 1 year ago
Hirabhai Premjibhai Roy
Hirabhai Premjibhai Roy
Director/Designated Partner
almost 8 years ago

Past Directors

Hirabhai Gangani Devjibhai
Hirabhai Gangani Devjibhai
Director
over 12 years ago
Maheshbhai Vallabhbhai Savani
Maheshbhai Vallabhbhai Savani
Director
over 15 years ago
Vijay Chimanlal Shah
Vijay Chimanlal Shah
Director
almost 36 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-05122020_signed
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(1)-28112020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Form MGT-14-28062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170628
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017