Company Information

CIN
Status
Date of Incorporation
18 February 1997
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jateen Chandrakant Doshi
Jateen Chandrakant Doshi
Director
over 1 year ago
Kavita Jateen Doshi
Kavita Jateen Doshi
Director
over 18 years ago

Past Directors

Rajesh Pratapray Chavda
Rajesh Pratapray Chavda
Director
about 12 years ago
Hiren Chandrakant Joshi
Hiren Chandrakant Joshi
Director
over 23 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-19072019-signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form ADT-1-30092018_signed
Copy of the intimation sent by company-30092018
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
Form ADT-1-29092018_signed
Form ADT-3-06092018-signed
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Optional Attachment-(1)-06092018
Copy of resolution passed by the company-06092018
Resignation letter-26082018