Company Information
CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hinal Munjal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavna Suresh Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Rasesh Shah Hasmukh
Director
almost 30 years ago
almost 30 years ago
Past Directors
Munjal Sureshbhai Shah
Additional Director
over 13 years ago
over 13 years ago
Tapan Punitkumar Shah
Additional Director
over 13 years ago
over 13 years ago
Hasmukh Jadavji Shah
Director
almost 30 years ago
almost 30 years ago
Punit Jadavji Shah
Director
almost 30 years ago
almost 30 years ago
Suresh Jadavji Shah
Director
almost 30 years ago
almost 30 years ago
Charges
14 July 2014
Hdfc Bank Limited
1 Crore
14 July 2014
Hdfc Bank Limited
0
14 July 2014
Hdfc Bank Limited
0
14 July 2014
Hdfc Bank Limited
0
14 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-13102019-signed
Auditor?s certificate-26062019
Form DIR-12-19042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed