Company Information
CIN
Status
Date of Incorporation
31 August 1998
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
117,300
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Poonam Saxena
Director
over 1 year ago
over 1 year ago
Lalit Banshidhar Purohit
Director
about 26 years ago
about 26 years ago
Past Directors
Kushagra Ravi Saxena
Additional Director
almost 7 years ago
almost 7 years ago
Ravi Sahai Saxena
Additional Director
over 9 years ago
over 9 years ago
Jaggannath Shekhar Asthana
Director
about 26 years ago
about 26 years ago
Shrenikbhai Nagindas Shah
Director
over 26 years ago
over 26 years ago
Charges
25 October 2017
Hdfc Bank Limited
99 Lak
25 October 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-08012020_signed
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Optional Attachment-(2)-08012020
Copy of written consent given by auditor-08012020
Optional Attachment-(1)-08012020
Form ADT-3-25122019_signed
Resignation letter-25122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form DIR-12-18112018_signed
Optional Attachment-(2)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-29032018
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed