Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Unmesh Kantilal Shah
Unmesh Kantilal Shah
Director
almost 2 years ago
Kamlesh Manubhai Shah
Kamlesh Manubhai Shah
Director
almost 2 years ago
Jyotiben Unmesh Shah
Jyotiben Unmesh Shah
Director
about 25 years ago

Charges

15 Lak
28 October 2016
Bank Of India
6 Crore
08 June 1995
Nutan Nagarik Sahakari Bank Ltd
15 Lak
31 January 2005
Axis Bank Limited
4 Crore
08 June 1996
Nutan Nagarik Sahakari Bank Ltd
15 Lak
28 October 2016
Bank Of India
0
08 June 1996
Nutan Nagarik Sahakari Bank Ltd
0
31 January 2005
Axis Bank Limited
0
08 June 1995
Nutan Nagarik Sahakari Bank Ltd
0
28 October 2016
Bank Of India
0
08 June 1996
Nutan Nagarik Sahakari Bank Ltd
0
31 January 2005
Axis Bank Limited
0
08 June 1995
Nutan Nagarik Sahakari Bank Ltd
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-25112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form CHG-1-03012017_signed
Instrument(s) of creation or modification of charge;-03012017
Optional Attachment-(1)-03012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170103
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016