Company Information
CIN
Status
Date of Incorporation
25 February 1987
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
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhaval Bharatkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Babubhai Manilal Prajapati
Director
almost 2 years ago
almost 2 years ago
Mahesh Manubhai Prajapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suken Dineshchandra Shah
Director
almost 2 years ago
almost 2 years ago
Manoj Lavjibhai Prajapati
Director
almost 2 years ago
almost 2 years ago
Past Directors
Lavjibhai Motibhai Prajapati
Whole Time Director
about 34 years ago
about 34 years ago
Dineshchandra Chandulal Shah
Whole Time Director
about 34 years ago
about 34 years ago
Bharatkumar Vajechand Shah
Director
almost 38 years ago
almost 38 years ago
Charges
12 September 1990
The Vysya Bank Ltd
10 Lak
01 January 2001
Bank Of Baroda
50 Lak
12 September 1990
The Vysya Bank Ltd
0
01 January 2001
Bank Of Baroda
0
12 September 1990
The Vysya Bank Ltd
0
01 January 2001
Bank Of Baroda
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form DPT-3-26062020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019-signed
Form DIR-11-18122018_signed
Form DIR-12-18122018_signed
Notice of resignation filed with the company-18122018
Optional Attachment-(1)-18122018
Proof of dispatch-18122018
Evidence of cessation;-18122018
Acknowledgement received from company-18122018
Notice of resignation;-18122018
Notice of resignation filed with the company-12122018
Form DIR-11-12122018_signed
Acknowledgement received from company-12122018
