Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisarg Ramesh Thakkar
Nisarg Ramesh Thakkar
Director/Designated Partner
almost 2 years ago
Ramesh Tribhovandas Thakkar
Ramesh Tribhovandas Thakkar
Director
almost 15 years ago

Past Directors

Jatin Chinubhai Soni
Jatin Chinubhai Soni
Additional Director
over 3 years ago
Chetanbhai Chandubhai Shiyal
Chetanbhai Chandubhai Shiyal
Director
almost 15 years ago
Bhaveshkumar Hiralal Solanki
Bhaveshkumar Hiralal Solanki
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-031215.OCT
Form ADT-1-301115.OCT
Form MGT-7-281115.OCT
Form ADT-1-190315.OCT
Resignation Letter-230215.PDF
Form ADT-3-230215.PDF