Company Information

CIN
Status
Date of Incorporation
04 January 1996
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Amarsinh Barad
Sanjay Amarsinh Barad
Director
over 1 year ago
Paresh Amarsinh Barad
Paresh Amarsinh Barad
Director
over 1 year ago
Rameshbhai Amarsinh Barad
Rameshbhai Amarsinh Barad
Director
over 1 year ago

Past Directors

Vijaysinh Amarsinh Barad
Vijaysinh Amarsinh Barad
Director
about 27 years ago

Charges

644 Crore
01 August 2011
Idbi Bank Limited
500 Crore
01 May 2008
Oriental Bank Of Commerce Limited
144 Crore
01 August 2011
Idbi Bank Limited
0
01 May 2008
Oriental Bank Of Commerce Limited
0
01 August 2011
Idbi Bank Limited
0
01 May 2008
Oriental Bank Of Commerce Limited
0

Documents

Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of the intimation sent by company-26032018