Company Information

CIN
Status
Date of Incorporation
23 March 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogendra Patel
Yogendra Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Jitendra Patel
Vishal Jitendra Patel
Additional Director
over 14 years ago

Charges

0
13 February 2015
The Vallabh Vidyanagar Commercial Co- Operative Bank Ltd.
1 Crore
13 February 2015
The Vallabh Vidyanagar Commercial Co- Operative Bank Ltd.
0
13 February 2015
The Vallabh Vidyanagar Commercial Co- Operative Bank Ltd.
0
13 February 2015
The Vallabh Vidyanagar Commercial Co- Operative Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form DPT-3-25112019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed