Company Information

CIN
Status
Date of Incorporation
12 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Nemchand Shah
Sanjeev Nemchand Shah
Director/Designated Partner
over 6 years ago
Amarsinh Abhaysinh Parmar
Amarsinh Abhaysinh Parmar
Director/Designated Partner
over 12 years ago
Nilesh Vallabhdas Dhanani
Nilesh Vallabhdas Dhanani
Director
almost 21 years ago
Harish Himatlal Mehta
Harish Himatlal Mehta
Director/Designated Partner
almost 21 years ago

Past Directors

Balrajsinh Abhaysinh Parmar
Balrajsinh Abhaysinh Parmar
Director
over 18 years ago

Documents

Form INC-28-28022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form MGT-7-09012019_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Acknowledgement received from company-20042018
Interest in other entities;-20042018
Evidence of cessation;-20042018
Form DIR-11-20042018_signed
Proof of dispatch-20042018
Notice of resignation filed with the company-20042018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Form MGT-7-18092017_signed
Form AOC-4-12092017_signed