Company Information

CIN
Status
Date of Incorporation
24 February 1998
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
08 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirali Anil Padmani
Nirali Anil Padmani
Director/Designated Partner
about 1 year ago
Anil Hirjibhai Padmani
Anil Hirjibhai Padmani
Director/Designated Partner
about 1 year ago
Vasantbhai Kalabhai Padmani
Vasantbhai Kalabhai Padmani
Director
almost 27 years ago

Past Directors

Hirjibhai Kalabhai Padmani
Hirjibhai Kalabhai Padmani
Managing Director
almost 27 years ago

Documents

Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of other Entity(s)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-04122020
Form DPT-3-23102019-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Details of other Entity(s)-26102018