Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjaykumar Shashikant Raval
Sanjaykumar Shashikant Raval
Director/Designated Partner
over 1 year ago
Venugopal Parasuraman .
Venugopal Parasuraman .
Director/Designated Partner
about 3 years ago
Nupinder Kaur
Nupinder Kaur
Director/Designated Partner
over 5 years ago
Harpreetkaur Ramandeepsingh Batth
Harpreetkaur Ramandeepsingh Batth
Director
over 9 years ago

Past Directors

Sukhminderkaur Ranjitsingh Batth
Sukhminderkaur Ranjitsingh Batth
Director
over 9 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-16092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20062019-signed
Auditor?s certificate-10062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Form INC-22-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019