Company Information
CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
104,600,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dwigesh Bharatbhai Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Jignasu Yogendrabhai Dixit
Director/Designated Partner
about 1 year ago
about 1 year ago
Jatin Thakkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Hitesh Mohanlal Chelani
Cfo
over 1 year ago
over 1 year ago
Sejal Anjumanbhai Desai
Manager/Secretary
over 1 year ago
over 1 year ago
Arunbhai Shankerlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashin Vishnubhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Hasmukhlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendrasinh Rajusinh Chavada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Rasikbhai Patel
Managing Director
about 16 years ago
about 16 years ago
Arvind Vithalbhai Patel
Director
over 17 years ago
over 17 years ago
Vishnubhai Mafatlal Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Gunvantray Devrambhai Trivedi
Director
over 8 years ago
over 8 years ago
Atul Nandlal Ruparel
Director
over 9 years ago
over 9 years ago
Nitinkumar Rameshchandra Patel
Director
over 18 years ago
over 18 years ago
Charges
21 July 2015
Idbi Trusteeship Services Limited
405 Crore
28 April 2007
Idbi Trusteeship Services Limited
405 Crore
21 July 2015
Idbi Trusteeship Services Limited
0
28 April 2007
Idbi Trusteeship Services Limited
0
21 July 2015
Idbi Trusteeship Services Limited
0
28 April 2007
Idbi Trusteeship Services Limited
0
28 December 2023
Others
0
21 July 2015
Idbi Trusteeship Services Limited
0
28 April 2007
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-26102020-signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-19102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-24092020
Form MR-1-24072020_signed
Form MGT-14-24072020_signed
Copy of shareholders resolution-24072020
Optional Attachment-(1)-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Form DIR-11-26062020_signed
Proof of dispatch-23062020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Form DIR-12-20062020_signed
Form MGT-6-19062020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020