Company Information

CIN
Status
Date of Incorporation
24 June 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Bhupendra Dalal
Vikram Bhupendra Dalal
Director/Designated Partner
over 2 years ago
Suresh Balvantrai Desai
Suresh Balvantrai Desai
Director/Designated Partner
over 2 years ago
Ashish Shantilal Manjrawala
Ashish Shantilal Manjrawala
Director/Designated Partner
over 2 years ago
Pranavkumar Yogeshchandra Shah
Pranavkumar Yogeshchandra Shah
Director/Designated Partner
over 2 years ago
Biren Mahendra Mehta
Biren Mahendra Mehta
Director/Designated Partner
over 2 years ago
Bhavaniprasad Shambhudayal Agrawal
Bhavaniprasad Shambhudayal Agrawal
Individual Promoter
over 36 years ago
Amar Natwarlal Shah
Amar Natwarlal Shah
Director
over 36 years ago

Past Directors

Amit Govindbhai Shah
Amit Govindbhai Shah
Additional Director
almost 3 years ago
Nimish Natwarlal Desai
Nimish Natwarlal Desai
Additional Director
almost 3 years ago
Hiren Ravindra Vepari
Hiren Ravindra Vepari
Director
over 15 years ago
Maharshi Hitesh Laiwala
Maharshi Hitesh Laiwala
Additional Director
over 15 years ago
Hiren Markandrai Diwan
Hiren Markandrai Diwan
Additional Director
over 15 years ago

Documents

Form DIR-11-12102020_signed
Proof of dispatch-08102020
Notice of resignation filed with the company-08102020
Proof of dispatch-06052019
Notice of resignation filed with the company-06052019
Form DIR-11-06052019_signed
Acknowledgement received from company-06052019
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-27092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-05072017_signed
List of share holders, debenture holders;-29062017
List of share holders, debenture holders;-29062017
Form DIR-12-27062017_signed
Form AOC-4-05062017_signed
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-091214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Frm23ACA-081214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-010114 for the FY ending on-310313.OCT
Frm23ACA-010114 for the FY ending on-310313.OCT
Form23AC-010114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT