Company Information

CIN
Status
Date of Incorporation
22 December 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,111,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshkumar Balkishan Poddar
Rajeshkumar Balkishan Poddar
Director/Designated Partner
almost 2 years ago
Surendra Radheyshyam Nangalia
Surendra Radheyshyam Nangalia
Director/Designated Partner
about 38 years ago

Past Directors

Shashikant Radheyshyam Nangalia
Shashikant Radheyshyam Nangalia
Director
about 38 years ago

Charges

29 Crore
02 May 2017
Yes Bank Limited
29 Crore
02 May 2017
Others
0
02 May 2017
Others
0
02 May 2017
Others
0

Documents

Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-30072019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed