Company Information

CIN
Status
Date of Incorporation
05 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
almost 2 years ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 2 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
over 20 years ago

Charges

0
30 September 2015
Gruh Finance Limited
25 Crore
12 June 2007
Gruh Finance Limited
2 Crore
30 September 2015
Gruh Finance Limited
0
12 June 2007
Gruh Finance Limited
0
30 September 2015
Gruh Finance Limited
0
12 June 2007
Gruh Finance Limited
0
30 September 2015
Gruh Finance Limited
0
12 June 2007
Gruh Finance Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-17012019_signed
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed