Company Information

CIN
Status
Date of Incorporation
28 September 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Kamlesh Shah
Nita Kamlesh Shah
Director/Designated Partner
over 1 year ago
Parth Kamleshkumar Shah
Parth Kamleshkumar Shah
Director/Designated Partner
almost 2 years ago
Siddharth Kamleshkumar Shah
Siddharth Kamleshkumar Shah
Director/Designated Partner
almost 2 years ago
Kamlesh Navinchandra Shah
Kamlesh Navinchandra Shah
Director/Designated Partner
almost 2 years ago

Charges

0
20 November 2015
Bank Of Baroda
36 Crore
20 November 2015
Bank Of Baroda
0
20 November 2015
Bank Of Baroda
0
20 November 2015
Bank Of Baroda
0

Documents

Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-21102020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-10102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(4)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018