Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
48,077,120
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rita Mahesh Vaghela
Rita Mahesh Vaghela
Director
almost 18 years ago

Past Directors

Viral Krishnakant Shah
Viral Krishnakant Shah
Director
over 9 years ago
Malay Natubhai Kamdar
Malay Natubhai Kamdar
Additional Director
about 10 years ago
Hareshbhai Manilal Dave
Hareshbhai Manilal Dave
Director
almost 18 years ago
Ashish B Pathak
Ashish B Pathak
Director
almost 18 years ago
Mahesh Mohanbhai Vaghela
Mahesh Mohanbhai Vaghela
Director
almost 18 years ago

Charges

22 Crore
27 April 2016
Kotak Mahindra Prime Limited
2 Lak
27 April 2016
Kotak Mahindra Prime Limited
2 Lak
11 January 2016
Karnataka Bank Ltd.
23 Crore
20 October 2010
Karnataka Bank Limited
80 Lak
20 September 2007
Karnataka Bank Ltd.
28 Crore
25 February 2014
Karnataka Bank Ltd.
40 Lak
25 June 2012
Karnataka Bank Ltd.
30 Lak
12 October 2009
Karnataka Bank Limited
70 Lak
16 April 2009
Karnataka Bank Limited
4 Lak
13 October 2009
Karnataka Bank Limited
5 Lak
25 April 2009
Karnataka Bank Limited
6 Lak
30 October 2020
Hdfc Bank Limited
22 Crore
29 June 2020
Karnataka Bank Ltd.
1 Crore
04 September 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 April 2016
Others
0
27 April 2016
Others
0
29 June 2020
Karnataka Bank Ltd.
0
11 January 2016
Karnataka Bank Ltd.
0
25 February 2014
Karnataka Bank Ltd.
0
13 October 2009
Karnataka Bank Limited
0
25 April 2009
Karnataka Bank Limited
0
12 October 2009
Karnataka Bank Limited
0
20 October 2010
Karnataka Bank Limited
0
20 September 2007
Karnataka Bank Ltd.
0
25 June 2012
Karnataka Bank Ltd.
0
16 April 2009
Karnataka Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 April 2016
Others
0
27 April 2016
Others
0
29 June 2020
Karnataka Bank Ltd.
0
11 January 2016
Karnataka Bank Ltd.
0
25 February 2014
Karnataka Bank Ltd.
0
13 October 2009
Karnataka Bank Limited
0
25 April 2009
Karnataka Bank Limited
0
12 October 2009
Karnataka Bank Limited
0
20 October 2010
Karnataka Bank Limited
0
20 September 2007
Karnataka Bank Ltd.
0
25 June 2012
Karnataka Bank Ltd.
0
16 April 2009
Karnataka Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
27 April 2016
Others
0
27 April 2016
Others
0
29 June 2020
Karnataka Bank Ltd.
0
11 January 2016
Karnataka Bank Ltd.
0
25 February 2014
Karnataka Bank Ltd.
0
13 October 2009
Karnataka Bank Limited
0
25 April 2009
Karnataka Bank Limited
0
12 October 2009
Karnataka Bank Limited
0
20 October 2010
Karnataka Bank Limited
0
20 September 2007
Karnataka Bank Ltd.
0
25 June 2012
Karnataka Bank Ltd.
0
16 April 2009
Karnataka Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-25012021-signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form AOC - 4 CFS-21112020_signed
Supplementary or Test audit report under section 143-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MSME FORM I-24092020_signed
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-21072020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form DPT-3-20112019-signed
Form MSME FORM I-17112019_signed
Form MGT-7-25102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019