Company Information

CIN
Status
Date of Incorporation
04 July 1991
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
395,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Baldevbhai Patel
Hitesh Baldevbhai Patel
Director/Designated Partner
over 1 year ago
Rekhaben Dineshkumar Patel
Rekhaben Dineshkumar Patel
Director
about 10 years ago

Past Directors

Pravin Rasiklal Patel
Pravin Rasiklal Patel
Additional Director
almost 14 years ago

Documents

Form ADT-1-22112020_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-18022020-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Notice of resignation;-03032017
Form DIR-12-03032017_signed