Company Information
CIN
Status
Date of Incorporation
02 May 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
19,998,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mineshkumar Karshanbhai Prajapati
Director/Designated Partner
about 1 year ago
about 1 year ago
Tusharbhai Prajapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Karsanbhai Mansingbhai Prajapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Girish Karshanbhai Prajapati
Director
almost 7 years ago
almost 7 years ago
Nitaben Karshanbhai Prajapati
Director
over 8 years ago
over 8 years ago
Noghabhai Mansingbhai Prajapati
Director
over 29 years ago
over 29 years ago
Kalubhai Mansingbhai Prajapati
Director
over 29 years ago
over 29 years ago
Charges
05 September 2018
Axis Bank Limited
13 Crore
04 April 2007
Uco Bank
20 Crore
27 September 2001
Uco Bank
3 Crore
27 September 2001
Uco Bank
7 Crore
23 January 2008
Uco Bank
1 Crore
29 October 2002
Indian Bank
1 Crore
01 May 2001
Indian Bank
38 Lak
19 October 2020
Axis Bank Limited
87 Lak
21 July 2020
Uco Bank
2 Crore
30 November 2023
Uco Bank
0
07 October 2023
Hdfc Bank Limited
0
05 September 2018
Axis Bank Limited
0
07 February 2022
Uco Bank
0
19 October 2020
Axis Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
04 April 2007
Uco Bank
0
21 July 2020
Uco Bank
0
29 October 2002
Indian Bank
0
27 September 2001
Uco Bank
0
27 September 2001
Uco Bank
0
23 January 2008
Uco Bank
0
01 May 2001
Indian Bank
0
29 December 2023
Hdfc Bank Limited
0
29 November 2023
Hdfc Bank Limited
0
30 November 2023
Uco Bank
0
07 October 2023
Hdfc Bank Limited
0
05 September 2018
Axis Bank Limited
0
07 February 2022
Uco Bank
0
19 October 2020
Axis Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
04 April 2007
Uco Bank
0
21 July 2020
Uco Bank
0
27 September 2001
Uco Bank
0
27 September 2001
Uco Bank
0
29 October 2002
Indian Bank
0
23 January 2008
Uco Bank
0
01 May 2001
Indian Bank
0
Documents
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Instrument(s) of creation or modification of charge;-26102020
Particulars of all joint charge holders;-26102020
Form CHG-1-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-19092019-signed
Notice of resignation;-15042019
Acknowledgement received from company-15042019
Optional Attachment-(1)-15042019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Evidence of cessation;-15042019
Notice of resignation filed with the company-15042019
Form DIR-12-15042019_signed