Company Information

CIN
Status
Date of Incorporation
02 August 2011
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 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Jayantibhai Shah
Rushabh Jayantibhai Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Vaikunthlal Thakkar
Ramesh Vaikunthlal Thakkar
Director
almost 6 years ago
Sudhir Hiralal Gandhi
Sudhir Hiralal Gandhi
Director
about 8 years ago
Jayesh Bhogilal Patel
Jayesh Bhogilal Patel
Director
over 8 years ago
Kamal Prabhudayal Maheshwari
Kamal Prabhudayal Maheshwari
Director
over 8 years ago
Damini Sudhir Gandhi
Damini Sudhir Gandhi
Director
over 13 years ago

Documents

Form MGT-7-05052020_signed
List of share holders, debenture holders;-04052020
Form AOC-4-04052020_signed
Directors report as per section 134(3)-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Form ADT-1-30032020_signed
Copy of written consent given by auditor-27032020
Copy of resolution passed by the company-27032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022019
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form DIR-12-06022017_signed
Notice of resignation;-03022017
Evidence of cessation;-03022017
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Letter of appointment;-30122016