Company Information

CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
13,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Shyamlal Agrawal
Anilkumar Shyamlal Agrawal
Director/Designated Partner
over 1 year ago
Umashanker Shyamlal Agarwal
Umashanker Shyamlal Agarwal
Director
about 18 years ago

Past Directors

Rachana Abhinav Agrawal
Rachana Abhinav Agrawal
Additional Director
almost 15 years ago
Suchetana Anilkumar Agrawal
Suchetana Anilkumar Agrawal
Additional Director
almost 17 years ago
Abhinav Anilkumar Agrawal
Abhinav Anilkumar Agrawal
Additional Director
almost 17 years ago

Charges

2 Crore
16 May 2011
City Union Bank Limited
2 Crore
27 July 2010
Punjab National Bank
2 Crore
16 May 2011
City Union Bank Limited
0
27 July 2010
Punjab National Bank
0
16 May 2011
City Union Bank Limited
0
27 July 2010
Punjab National Bank
0
16 May 2011
City Union Bank Limited
0
27 July 2010
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-24092017
List of share holders, debenture holders;-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form AOC-4-24092017_signed
Form MGT-7-24092017_signed
Form DIR-12-23092017_signed
Optional Attachment-(1)-23092017