Company Information

CIN
Status
Date of Incorporation
04 February 2004
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
102,000
Authorised Capital
102,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director
over 2 years ago
Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director
almost 21 years ago
Rajeshbhai Ramchandrabhai Gandhi
Rajeshbhai Ramchandrabhai Gandhi
Director
almost 21 years ago
Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director
almost 21 years ago

Past Directors

Ketulkumar Himmatlal Modi
Ketulkumar Himmatlal Modi
Director
almost 7 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
almost 7 years ago
Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Additional Director
over 10 years ago
Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Additional Director
over 10 years ago

Documents

Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-28012020_signed
Notice of resignation;-21012020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-20092018_signed
Optional Attachment-(1)-13092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018