Company Information

CIN
Status
Date of Incorporation
01 June 2012
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Sakalchand Patel
Hardik Sakalchand Patel
Director
over 1 year ago
Jignasaben Kalpeshkumar Patel
Jignasaben Kalpeshkumar Patel
Director
over 1 year ago
Kalpeshkumar Sakalchand Patel
Kalpeshkumar Sakalchand Patel
Additional Director
over 1 year ago

Past Directors

Jayesh Chandrakantbhai Patel
Jayesh Chandrakantbhai Patel
Director
almost 9 years ago
Lalitkumar Mahendrabhai Shah
Lalitkumar Mahendrabhai Shah
Director
almost 9 years ago
Viraj Mahendrabhai Patel
Viraj Mahendrabhai Patel
Director
almost 9 years ago
Romil Pankajbhai Patel
Romil Pankajbhai Patel
Director
over 11 years ago
Malav Pankajbhai Patel
Malav Pankajbhai Patel
Additional Director
over 12 years ago
Aravindbhai Jivramdas Patel
Aravindbhai Jivramdas Patel
Director
over 12 years ago
Pankajbhai Hathibhai Patel
Pankajbhai Hathibhai Patel
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Form ADT-3-28092019_signed
Resignation letter-28092019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation filed with the company-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Proof of dispatch-09012019
Form DIR-11-09012019_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed