Company Information
CIN
Status
Date of Incorporation
16 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 2021
Last Annual Meeting
12 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Akhil Janardan Chaturvedi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sunil Assandas Makhija
Director
over 6 years ago
over 6 years ago
Deepak Assandas Makhija
Director
over 6 years ago
over 6 years ago
Priyanka Rakesh Chaturvedi
Director
about 24 years ago
about 24 years ago
Anju Rakesh Chaturvedi
Director
almost 28 years ago
almost 28 years ago
Charges
12 October 2011
Disha Infin Consultants Pvt Ltd
2 Crore
12 October 2011
Disha Infin Consultants Pvt Ltd
0
12 October 2011
Disha Infin Consultants Pvt Ltd
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Form DPT-3-10122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Form MGT-14-09012019_signed
Copy of resolution passed by the company-09012019
Resignation letter-09012019
Copy of the intimation sent by company-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy of written consent given by auditor-09012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form CHG-4-19092018_signed
Letter of the charge holder stating that the amount has been satisfied-19092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-24072018