Company Information

CIN
Status
Date of Incorporation
17 January 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Amitkumar Purushotambhai Dharva
Amitkumar Purushotambhai Dharva
Director/Designated Partner
about 1 year ago
Kalpesh Dhansukh Vora
Kalpesh Dhansukh Vora
Director/Designated Partner
about 1 year ago
Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 1 year ago
Satishbhai Gangarambhai Patel
Satishbhai Gangarambhai Patel
Director/Designated Partner
over 1 year ago
Arunkumar Chhaganbhai Patel
Arunkumar Chhaganbhai Patel
Director/Designated Partner
over 1 year ago
Sureshkumar Shankerbhai Patel
Sureshkumar Shankerbhai Patel
Director/Designated Partner
over 1 year ago
Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
over 1 year ago
Kamleshkumar Naranbhai Patel
Kamleshkumar Naranbhai Patel
Director/Designated Partner
almost 2 years ago
Bajrang Chhaganbhai
Bajrang Chhaganbhai
Director/Designated Partner
almost 2 years ago
Prakashkumar Heeralal Bhadra
Prakashkumar Heeralal Bhadra
Nominee Director
over 6 years ago
Thara Thara
Thara Thara
Nominee Director
over 8 years ago
Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director
over 12 years ago
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
over 23 years ago

Past Directors

Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Additional Director
about 3 years ago
Maganbhai Gordhanbhai Savalia
Maganbhai Gordhanbhai Savalia
Director
over 6 years ago
Chandrakant Maganlal Pandya
Chandrakant Maganlal Pandya
Nominee Director
almost 7 years ago
Hitendra Jamnadas Thakker
Hitendra Jamnadas Thakker
Nominee Director
over 7 years ago
Chetan Chandrakant Patel
Chetan Chandrakant Patel
Director
over 8 years ago
Kalpesh Shantilal Shah
Kalpesh Shantilal Shah
Director
over 9 years ago
Savindersingh Jaswantsingh Sarna
Savindersingh Jaswantsingh Sarna
Director
over 9 years ago
Manoj Aggarwal
Manoj Aggarwal
Nominee Director
over 9 years ago
Binod Kumar
Binod Kumar
Nominee Director
over 9 years ago
Yogesh Valjibhai Kabaria
Yogesh Valjibhai Kabaria
Nominee Director
over 9 years ago
Ashokkumar Shukla Rameshchandra
Ashokkumar Shukla Rameshchandra
Additional Director
over 10 years ago
Sharadchandra Narmada Shankar Thakar
Sharadchandra Narmada Shankar Thakar
Nominee Director
over 11 years ago
Maheshbhai Maganlal Pandya
Maheshbhai Maganlal Pandya
Director
over 12 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Nominee Director
over 12 years ago
Ajitbhai Khalpabhai Patel
Ajitbhai Khalpabhai Patel
Nominee Director
about 13 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Nominee Director
over 13 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Nominee Director
over 14 years ago
Gaurangkumar Hazariban Ban
Gaurangkumar Hazariban Ban
Director
about 15 years ago
Shyam Shiva Devadiga
Shyam Shiva Devadiga
Company Secretary
about 15 years ago
Kanubhai Mohanlal Desai
Kanubhai Mohanlal Desai
Additional Director
about 15 years ago
Anjali Kiran Khambete
Anjali Kiran Khambete
Additional Director
about 15 years ago
Hasmukhlal Dayalbhai Shrimali
Hasmukhlal Dayalbhai Shrimali
Nominee Director
about 15 years ago
Kirit Ratilal Mehta
Kirit Ratilal Mehta
Nominee Director
over 19 years ago
Satish Bhogilal Zaveri
Satish Bhogilal Zaveri
Director
almost 22 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director
almost 22 years ago
Vinod Dharamchand Mehra
Vinod Dharamchand Mehra
Director
almost 28 years ago
Anil Shrichand Merchant
Anil Shrichand Merchant
Director
almost 28 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Managing Director
almost 28 years ago
Amritlal Khimji Shah
Amritlal Khimji Shah
Director
almost 28 years ago
Krishnakant Champaklal Mashruwala
Krishnakant Champaklal Mashruwala
Director
almost 28 years ago

Documents

Form DPT-3-24022021-signed
Auditor?s certificate-03102020
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-26112019-signed
Form DIR-12-16112019_signed
Form AOC-4-30102019_signed
Secretarial Audit Report-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Interest in other entities;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-23102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-28062019