Company Information
CIN
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kevin Ajaybhai Borad
Director
almost 12 years ago
almost 12 years ago
Bhavna Ajaykumar Borad
Director
almost 12 years ago
almost 12 years ago
Ajay Narshibhai Borad
Director
almost 12 years ago
almost 12 years ago
Past Directors
Arvindbhai Amrutlal Domadia
Director
over 5 years ago
over 5 years ago
Charges
29 November 2018
Kotak Mahindra Bank Limited
2 Crore
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
Documents
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Optional Attachment-(3)-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed