Company Information

CIN
Status
Date of Incorporation
01 May 1979
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
9,255,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Patel
Siddharth Patel
Director/Designated Partner
almost 2 years ago
Pranjal Siddharth Patel
Pranjal Siddharth Patel
Director/Designated Partner
almost 2 years ago
Vishwesh Patel
Vishwesh Patel
Director/Designated Partner
almost 2 years ago
Suhrud Chimanbhai Patel
Suhrud Chimanbhai Patel
Director
over 22 years ago
Sujata Vivek Shah
Sujata Vivek Shah
Director
over 31 years ago

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
over 31 years ago

Charges

7 Crore
24 November 2004
Indusind Bank Ltd.
2 Crore
31 March 1999
Indusind Bank Ltd.
5 Crore
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0
24 November 2004
Indusind Bank Ltd.
0
31 March 1999
Indusind Bank Ltd.
0

Documents

Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Optional Attachment-(2)-23072019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed