Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,090,000
Authorised Capital
28,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Nikhil Savaliya
Pooja Nikhil Savaliya
Director/Designated Partner
over 4 years ago
Nayana Vishal Savaliya
Nayana Vishal Savaliya
Director/Designated Partner
over 4 years ago

Documents

Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form DIR-12-12102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016