Company Information

CIN
Status
Date of Incorporation
02 February 2007
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Asit Shah
Deepa Asit Shah
Director/Designated Partner
about 4 years ago
Asit Surendrabhai Shah
Asit Surendrabhai Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Surendra Mangaldas Shah
Surendra Mangaldas Shah
Director
almost 15 years ago
Ashish Navinchandra Parikh
Ashish Navinchandra Parikh
Director
almost 18 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-250216.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form ADT-1-170815.OCT
Form23AC-150815 for the FY ending on-310314.OCT
FormSchV-140815 for the FY ending on-310314.OCT