Company Information

CIN
Status
Date of Incorporation
01 October 2002
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kanaiyalal Bathiya
Shyam Kanaiyalal Bathiya
Director/Designated Partner
about 1 year ago
Kalidas C Patel
Kalidas C Patel
Director/Designated Partner
over 1 year ago
Manvesh Rameshchandra Shah
Manvesh Rameshchandra Shah
Director/Designated Partner
about 2 years ago
Chandresh Champaklal Kanani
Chandresh Champaklal Kanani
Director/Designated Partner
about 2 years ago
Hiren Maneklal Patel
Hiren Maneklal Patel
Director/Designated Partner
over 7 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
almost 17 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 22 years ago

Past Directors

Sunitkumar Zaverbhai Patel
Sunitkumar Zaverbhai Patel
Additional Director
about 2 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
almost 8 years ago
Dinaben Hirenbhai Patel
Dinaben Hirenbhai Patel
Additional Director
almost 8 years ago
Lalitaben Govindbhai Patel
Lalitaben Govindbhai Patel
Director
over 9 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
over 10 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 22 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-05112020_signed
Form MGT-14-05072019_signed
Form ADT-1-05072019_signed
Optional Attachment-(1)-05072019
Copy of written consent given by auditor-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Copy of the intimation sent by company-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Copy of resolution passed by the company-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018