Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
49,100,000
Authorised Capital
60,000,000

Directors

Majidkhan Ikbalkhan Pathan
Majidkhan Ikbalkhan Pathan
Director
over 8 years ago

Registered Trademarks

Meghreji Buildcon Pvt. Ltd., Mb... Meghreji Buildcon

[Class : 37] Building Construction, Repair, Installation Of Services.

Documents

Form DPT-3-26102020-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DPT-3-13082019-signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Form DIR-11-26062017_signed
Form DIR-12-26062017_signed
Evidence of cessation;-24062017