Company Information

CIN
Status
Date of Incorporation
08 January 1960
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Rajnikant Ajmera
Dhaval Rajnikant Ajmera
Director
over 9 years ago
Shashikant Shamalji Ajmera
Shashikant Shamalji Ajmera
Director
almost 23 years ago
Rajnikant Shamalji Ajmera
Rajnikant Shamalji Ajmera
Director
about 31 years ago

Past Directors

Ishwarlal Shamalji Ajmera
Ishwarlal Shamalji Ajmera
Director
about 31 years ago

Documents

Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Optional Attachment-(2)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(1)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Optional Attachment-(1)-19012018
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Interest in other entities;-18012018