Company Information
CIN
Status
Date of Incorporation
21 September 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohit Manubhai Bharvad
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Vikram Bhavanbhai Bharvad
Additional Director
almost 5 years ago
almost 5 years ago
Kinal Kartikkumar Patel
Director
over 5 years ago
over 5 years ago
Jigna Vikrambhai Bharvad
Additional Director
over 5 years ago
over 5 years ago
Kartikkumar Hasmukhbhai Patel
Additional Director
over 8 years ago
over 8 years ago
Charges
05 December 2015
Corporation Bank
1 Crore
05 December 2015
Others
0
05 December 2015
Others
0
05 December 2015
Others
0
Documents
Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form AOC-4-14122019_signed
Form DIR-12-10122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(2)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-12062019-signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed