Company Information

CIN
Status
Date of Incorporation
18 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Devidas Pavar
Mahesh Devidas Pavar
Director/Designated Partner
over 3 years ago
Anand Prakash Ramchand Varani
Anand Prakash Ramchand Varani
Director/Designated Partner
over 12 years ago

Past Directors

Vishwavijay Maheshpratap Singh
Vishwavijay Maheshpratap Singh
Director
over 12 years ago
Priyanka Vishwavijay Singh
Priyanka Vishwavijay Singh
Director
over 12 years ago

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-30122018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017