Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,992,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Patel
Priyanka Patel
Director/Designated Partner
about 4 years ago
Hasmitaben Babubhai Patel
Hasmitaben Babubhai Patel
Director/Designated Partner
about 9 years ago

Past Directors

Tejaskumar Hasmukhbhai Modi
Tejaskumar Hasmukhbhai Modi
Director
over 7 years ago
Babulal Kanjibhai Patel
Babulal Kanjibhai Patel
Director
over 20 years ago

Charges

3 Crore
29 April 2019
Hinduja Leyland Finance Limited
2 Crore
04 May 2013
Tamilnad Mercantile Bank Ltd
30 Lak
08 January 2021
Hdfc Bank Limited
63 Lak
29 April 2019
Others
0
08 January 2021
Hdfc Bank Limited
0
04 May 2013
Tamilnad Mercantile Bank Ltd
0
29 April 2019
Others
0
08 January 2021
Hdfc Bank Limited
0
04 May 2013
Tamilnad Mercantile Bank Ltd
0
29 April 2019
Others
0
08 January 2021
Hdfc Bank Limited
0
04 May 2013
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-04042021_signed
Declaration by first director-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form DPT-3-16012020-signed
Form ADT-1-14122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-14-25012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018