Company Information

CIN
Status
Date of Incorporation
11 March 2005
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Bipinchandra Mehta
Kunal Bipinchandra Mehta
Director/Designated Partner
over 1 year ago
Poojan Keyurbhai Mehta
Poojan Keyurbhai Mehta
Manager/Secretary
about 2 years ago
Nirzari Kunal Mehta
Nirzari Kunal Mehta
Individual Promoter
almost 7 years ago
Baluram Lahoti
Baluram Lahoti
Additional Director
over 15 years ago

Past Directors

Madhuben Dipeshkumar Agrawal
Madhuben Dipeshkumar Agrawal
Director
almost 20 years ago
Dipeshkumar Prakashchandra Agarwal
Dipeshkumar Prakashchandra Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MGT-14-30112019_signed
Form DPT-3-28112019-signed
Optional Attachment-(2)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-16102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Resignation letter-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019