Company Information

CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdulrazzaq Habibkhan Pathan
Abdulrazzaq Habibkhan Pathan
Director/Designated Partner
over 1 year ago
Abdulrehman Habibkhan Khan
Abdulrehman Habibkhan Khan
Additional Director
over 7 years ago
Aiyubkhan Doulatkhan Pathan
Aiyubkhan Doulatkhan Pathan
Director
about 8 years ago
Mohammed Salim Noorbhai Shaikh
Mohammed Salim Noorbhai Shaikh
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Optional Attachment-(3)-22062017
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form DIR-11-30012017_signed
Form DIR-12-28012017_signed
Acknowledgement received from company-25012017
Evidence of cessation;-25012017
Notice of resignation filed with the company-25012017
Proof of dispatch-25012017
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Form MGT-14-26122016_signed
Form DIR-12-26122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered memorandum of association-23122016
Altered articles of association-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Interest in other entities;-23122016
Letter of appointment;-23122016
Form 1-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF