Company Information
CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
552,740
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipackumar Chandrakant Kotak
Additional Director
over 9 years ago
over 9 years ago
Ashish Srivastava
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amish Kishor Shapriya
Director/Designated Partner
over 12 years ago
over 12 years ago
Kishor Dhanji Shapriya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Dhiren Pratapmal Bhandari
Director
over 12 years ago
over 12 years ago
Charges
28 February 2014
Indian Overseas Bank
15 Crore
02 May 2013
Indian Overseas Bank
15 Crore
28 February 2014
Indian Overseas Bank
0
02 May 2013
Indian Overseas Bank
0
28 February 2014
Indian Overseas Bank
0
02 May 2013
Indian Overseas Bank
0
28 February 2014
Indian Overseas Bank
0
02 May 2013
Indian Overseas Bank
0
Documents
Form MGT-7-31102017_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017
List of share holders, debenture holders;-30102017
Form DIR-11-030316.OCT
Others-080216.PDF
Form INC-22-280116.OCT
Optional Attachment 1-270116.PDF
Others-250116.PDF
Form DIR-12-210715.OCT
Optional Attachment 1-200715.PDF
Letter of Appointment-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Form DIR-12-150515.OCT
Evidence of cessation-130515.PDF
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Form INC-22-280415.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Frm23ACA-070215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form MGT-14-231214.OCT
Optional Attachment 1-231214.PDF
Copy of resolution-231214.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF