Company Information

CIN
Status
Date of Incorporation
24 November 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
37,751,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitaben Mohanbhai Agrawal
Amitaben Mohanbhai Agrawal
Director
about 20 years ago

Past Directors

Shyambhai Bhagvatiprasad Agrawal
Shyambhai Bhagvatiprasad Agrawal
Director
about 16 years ago
Mohan Bhagwatprasad Agrawal
Mohan Bhagwatprasad Agrawal
Director
about 20 years ago

Documents

Form DPT-3-08092020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-22072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form PAS-3-08122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-06122017_signed
Valuation Report from the valuer, if any;-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29112017
Copy of Board or Shareholders? resolution-29112017
Optional Attachment-(1)-29112017
Form INC-28-26102017-signed
Optional Attachment-(1)-14032017
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Form INC-28-09032017-signed
Optional Attachment-(1)-03032017