Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,722,360
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiteshbhai Balubhai Shah
Hiteshbhai Balubhai Shah
Director/Designated Partner
over 1 year ago
Poojan Shah Hiteshbhai
Poojan Shah Hiteshbhai
Director/Designated Partner
almost 2 years ago

Past Directors

Anju Bhishamkumar Ramani
Anju Bhishamkumar Ramani
Director
almost 19 years ago
Bhisham Jhangiram Ramani
Bhisham Jhangiram Ramani
Director
almost 19 years ago

Charges

0
05 January 2010
State Bank Of India
48 Crore
05 January 2010
State Bank Of India
0
05 January 2010
State Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form CHG-4-150515.OCT
Memorandum of satisfaction of Charge-110515.PDF
Letter of the charge holder-110515.PDF
Optional Attachment 3-250415.PDF
Optional Attachment 2-250415.PDF
Form CHG-1-250415-ChargeId-10197866.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF