Company Information

CIN
Status
Date of Incorporation
17 April 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gnanadesikan Ramanujam
Gnanadesikan Ramanujam
Director/Designated Partner
over 18 years ago

Past Directors

Sushma Maralurparswanath
Sushma Maralurparswanath
Director
almost 9 years ago
Kirit Bhimjibhai Patel
Kirit Bhimjibhai Patel
Additional Director
over 16 years ago
Ramjibhai Madhabhia Patel
Ramjibhai Madhabhia Patel
Director
over 18 years ago

Charges

2 Crore
19 September 2013
Indian Overseas Bank
7 Lak
21 June 2011
Indian Overseas Bank
2 Crore
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0

Documents

Form ADT-1-10072020_signed
Form ADT-3-10072020_signed
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Resignation letter-10072020
Copy of resolution passed by the company-10072020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form DIR-12-17052019-signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(5)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018