Company Information
CIN
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
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
902,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harishbhai Fatandas Sawlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakashchandra Fulchand Vakharia
Director
over 1 year ago
over 1 year ago
Kiritbhai Fulchand Vakhariya
Director
over 1 year ago
over 1 year ago
Murli Fatandas Sawlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasudev Fatandas Sawlani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reena Harish Sawlani
Director/Designated Partner
over 7 years ago
over 7 years ago
Viral Suryakant Vora
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bahubal Kesharichand Kapadia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Khozaim Abdealli Motiwala
Director
almost 14 years ago
almost 14 years ago
Charges
31 July 2008
Kotak Mahindra Bank Limited
4 Crore
31 July 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0
31 July 2008
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-29072019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-17112018_signed
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Form ADT-3-05092018-signed
Resignation letter-22082018
Form MGT-7-18042018_signed