Company Information
CIN
Status
Date of Incorporation
07 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumit D Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhairya Ajaykumar Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Dineshchandra Agrawal
Director
almost 22 years ago
almost 22 years ago
Documents
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Interest in other entities;-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018