Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dev Thakkar
Director/Designated Partner
12 months ago
12 months ago
Past Directors
Laghadhirbhai Maljibhai Rabari
Director
over 5 years ago
over 5 years ago
Saiji Maljibhai Rabari
Director
over 6 years ago
over 6 years ago
Sanjay Hiralal Thakkar
Director
almost 18 years ago
almost 18 years ago
Charges
29 August 2007
Central Bank Of India
57 Crore
29 August 2007
Central Bank Of India
57 Crore
29 August 2007
Central Bank Of India
0
29 August 2007
Central Bank Of India
0
29 August 2007
Central Bank Of India
0
29 August 2007
Central Bank Of India
0
29 August 2007
Central Bank Of India
0
29 August 2007
Central Bank Of India
0
Documents
Form MGT-14-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Optional Attachment-(2)-23112020
Altered articles of association-23112020
Form INC-22-08062020_signed
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Optional Attachment-(2)-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Form DPT-3-10012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-26122019-signed
Directors report as per section 134(3)-09092019
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-07092019
Optional Attachment-(2)-07092019