Company Information

CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Sushilkumar Agarwal
Sarita Sushilkumar Agarwal
Director/Designated Partner
over 1 year ago
Aashna Sushilkumar Agarwal
Aashna Sushilkumar Agarwal
Director/Designated Partner
almost 2 years ago
Sushilkumar Dhansiram Agarwal
Sushilkumar Dhansiram Agarwal
Director/Designated Partner
almost 2 years ago
Dayaram Agarwal
Dayaram Agarwal
Director/Designated Partner
about 12 years ago

Documents

Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-21062019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form MGT-7-19072017_signed