Company Information
CIN
Status
Date of Incorporation
12 April 1991
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
25 September 2019
Paid Up Capital
507,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanubhai Gokalbhai Sudani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dharmeshbhai Babubhai Dobariya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pareshkumar Ratilal Modi
Director
about 30 years ago
about 30 years ago
Maheshbhai Babubhai Patel
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Dipak Amrutlal Kurani
Director
over 33 years ago
over 33 years ago
Charges
21 November 1996
The Co- Op. Bank Of Rajkot
2 Lak
23 February 1995
The Co- Op. Bank Of Rajkot
20 Lak
21 November 1996
The Co- Op. Bank Of Rajkot
0
23 February 1995
The Co- Op. Bank Of Rajkot
0
21 November 1996
The Co- Op. Bank Of Rajkot
0
23 February 1995
The Co- Op. Bank Of Rajkot
0
21 November 1996
The Co- Op. Bank Of Rajkot
0
23 February 1995
The Co- Op. Bank Of Rajkot
0
21 November 1996
The Co- Op. Bank Of Rajkot
0
23 February 1995
The Co- Op. Bank Of Rajkot
0
Documents
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27092019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-09072018
Acknowledgement received from company-09072018
Notice of resignation filed with the company-09072018
Form DIR-11-09072018_signed
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Proof of dispatch-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-27032018