Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Girish Katkoria
Rushabh Girish Katkoria
Director
over 13 years ago

Past Directors

Samrat Brahmbhatt
Samrat Brahmbhatt
Director
over 12 years ago
Girishbhai Vasantrai Katkoria
Girishbhai Vasantrai Katkoria
Additional Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
Form DPT-3-19112019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed