Company Information

CIN
Status
Date of Incorporation
11 May 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeshkumar Fulchandbhai Vora
Rajeshkumar Fulchandbhai Vora
Director/Designated Partner
over 1 year ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
over 1 year ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Popatlal Hiralal Daiya
Popatlal Hiralal Daiya
Director
about 8 years ago

Charges

0
17 July 2014
Gruh Finance Limited
10 Crore
17 July 2014
Gruh Finance Limited
0
17 July 2014
Gruh Finance Limited
0
17 July 2014
Gruh Finance Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-21112019-signed
Auditor?s certificate-21112019
Optional Attachment-(1)-16112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(1)-25052019
Interest in other entities;-25052019
Form DIR-12-25052019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-03032018_signed