Company Information

CIN
Status
Date of Incorporation
13 November 2006
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
79,716,650
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Shyam Duseja
Anuj Shyam Duseja
Director/Designated Partner
about 1 year ago
Rohan Anand
Rohan Anand
Director/Designated Partner
over 1 year ago
Pradeep Jyoti Banerjee
Pradeep Jyoti Banerjee
Director/Designated Partner
almost 2 years ago
Sumi Gupta
Sumi Gupta
Director/Designated Partner
almost 2 years ago
Tariq Maqbool Chinoy
Tariq Maqbool Chinoy
Director/Designated Partner
almost 2 years ago
Nipun Jain
Nipun Jain
Director/Designated Partner
about 3 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
almost 4 years ago
Ayant Gupta
Ayant Gupta
Director
over 6 years ago
Jayant Goel
Jayant Goel
Director
over 9 years ago
Ashok Gupta
Ashok Gupta
Director
over 9 years ago
Rohit Varkey George
Rohit Varkey George
Director
over 13 years ago
Suraj Shyam Chhabria
Suraj Shyam Chhabria
Director
about 15 years ago
Rohan Sikri
Rohan Sikri
Additional Director
almost 18 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
almost 18 years ago
Amit M Gupta
Amit M Gupta
Director
about 18 years ago

Past Directors

Anuradha Diwan
Anuradha Diwan
Director
over 7 years ago
Ishita Gandhi
Ishita Gandhi
Director
over 7 years ago
Ram Prasath Muthunarayanan Reddy
Ram Prasath Muthunarayanan Reddy
Additional Director
over 13 years ago
Rajan Aggarwal
Rajan Aggarwal
Director
over 16 years ago
Yogesh Kanayalal Pujara
Yogesh Kanayalal Pujara
Director
about 18 years ago

Charges

195 Crore
11 August 2017
Catalyst Trusteeship Limited
140 Crore
03 June 2016
Punjab National Bank
105 Crore
03 November 2014
Bank Of India
120 Crore
25 February 2008
State Bank Of India
85 Crore
16 July 2019
Catalyst Trusteeship Limited
55 Crore
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0
22 December 2022
Others
0
16 July 2019
Others
0
03 June 2016
Others
0
03 November 2014
Bank Of India
0
11 August 2017
Others
0
25 February 2008
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-16102020_signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form MGT-14-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Evidence of cessation;-14052020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DPT-3-14022020-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813