Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Kananrajji Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailee Vineet Mehta
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-06022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Auditor?s certificate-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-15122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of resolution passed by the company-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042017
Directors report as per section 134(3)-07042017
Optional Attachment-(1)-07042017
Form AOC-4-07042017_signed
List of share holders, debenture holders;-01042017
Form MGT-7-01042017_signed
Form MGT-7-140316.OCT