Company Information

CIN
Status
Date of Incorporation
16 January 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
1,539,596,070
Authorised Capital
1,739,607,830
Financials All Documents available from MCA @Rs 199/-

Directors

Imtiaz Ismail Kanga
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
Shreyan Dipakbhai Shah
Shreyan Dipakbhai Shah
Director/Designated Partner
almost 2 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
about 19 years ago

Past Directors

Parul Ajit Pawar
Parul Ajit Pawar
Additional Director
over 5 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Additional Director
almost 10 years ago

Charges

0
06 August 2008
Kotak Mahindra Bank Limited
1 Crore
06 August 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0
06 August 2008
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form MGT-7-24092020_signed
Form DPT-3-22092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form DPT-3-08012020-signed
Form DPT-3-27112019-signed
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form MGT-6-24062019_signed
-24062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019