Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purvesh Rajeshbhai Gajjar
Purvesh Rajeshbhai Gajjar
Director/Designated Partner
about 1 year ago
Rameshbhai Bababhai Prajapati
Rameshbhai Bababhai Prajapati
Director/Designated Partner
over 1 year ago

Past Directors

Dharmendrakumar Joitaram Prajapati
Dharmendrakumar Joitaram Prajapati
Director
about 18 years ago

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180116
Form MGT-14-15012018-signed
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered articles of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form DIR-11-30122017_signed
Acknowledgement received from company-29122017
Evidence of cessation;-29122017
Letter of appointment;-29122017
Notice of resignation filed with the company-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Proof of dispatch-29122017
Form AOC-4-15112017_signed