Company Information
CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
190,450,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayantilal Babulal Shah
Director
over 14 years ago
over 14 years ago
Ashish Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Binita Shah Ashishbhai
Director
over 14 years ago
over 14 years ago
Past Directors
Snehal Chinubhai Patel
Additional Director
about 8 years ago
about 8 years ago
Daxa Snehal Patel
Additional Director
about 8 years ago
about 8 years ago
Samirkumar Jashvantlal Shah
Director
over 14 years ago
over 14 years ago
Gitaben Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Charges
17 June 2015
Syndicate Bank
40 Crore
13 January 2011
Bank Of Maharashtra
22 Crore
01 December 2010
Bank Of Maharashtra
22 Crore
26 April 2011
Bank Of India
15 Crore
26 April 2011
Bank Of India
15 Crore
26 April 2011
Bank Of India
0
17 June 2015
Syndicate Bank
0
01 December 2010
Bank Of Maharashtra
0
26 April 2011
Bank Of India
0
13 January 2011
Bank Of Maharashtra
0
26 April 2011
Bank Of India
0
17 June 2015
Syndicate Bank
0
01 December 2010
Bank Of Maharashtra
0
26 April 2011
Bank Of India
0
13 January 2011
Bank Of Maharashtra
0
26 April 2011
Bank Of India
0
17 June 2015
Syndicate Bank
0
01 December 2010
Bank Of Maharashtra
0
26 April 2011
Bank Of India
0
13 January 2011
Bank Of Maharashtra
0
Documents
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-17122019
Optional Attachment-(1)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Optional Attachment-(2)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Form ADT-1-15012019_signed
Form ADT-1-11012019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Optional Attachment-(1)-24032018
Copy of MGT-8-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Copies of the utility bills as mentioned above (not older than two months)-01082017