Company Information
CIN
Status
Date of Incorporation
07 October 1986
Listing Status
Listed
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
30 September 2023
Paid Up Capital
118,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asit Anilkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Arvindbhai Shah
Cfo
almost 2 years ago
almost 2 years ago
Jheel Ajay Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Nayna Asit Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Naman Madhav Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Anand Anilbhai Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Navinchandra Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Neha Shah Jigar
Nodal Officer
over 13 years ago
over 13 years ago
Ajitkumar Tribhovandas Patel
Wholetime Director
over 14 years ago
over 14 years ago
Manilal Virchanddas Patel
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Kapilaben Ashokbhai Patel
Director
over 9 years ago
over 9 years ago
Ugrabhai Vanarshidas Patel
Additional Director
over 11 years ago
over 11 years ago
Ramanlal Chidanand Gosain
Director
about 19 years ago
about 19 years ago
Anilkumar Tribhovandas Patel
Director
over 38 years ago
over 38 years ago
Charges
21 November 2014
Hdfc Bank Limited
100 Crore
16 July 2014
Hdfc Bank Limited
15 Crore
28 March 2014
Hdfc Bank Limited
15 Crore
23 June 2014
Kotak Mahindra Bank Limited
10 Crore
01 February 1991
State Bank Of India
45 Crore
23 March 2001
Technology Information Forecasting & Assessment Council
3 Crore
04 December 2002
Lord Krishna Bank Ltd
5 Crore
27 October 2020
Hdfc Bank Limited
1 Crore
21 July 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
23 June 2014
Kotak Mahindra Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
01 February 1991
State Bank Of India
0
04 December 2002
Lord Krishna Bank Ltd
0
23 March 2001
Technology Information Forecasting & Assessment Council
0
21 July 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
23 June 2014
Kotak Mahindra Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
01 February 1991
State Bank Of India
0
04 December 2002
Lord Krishna Bank Ltd
0
23 March 2001
Technology Information Forecasting & Assessment Council
0
21 July 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
23 June 2014
Kotak Mahindra Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
01 February 1991
State Bank Of India
0
04 December 2002
Lord Krishna Bank Ltd
0
23 March 2001
Technology Information Forecasting & Assessment Council
0
21 July 2022
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
16 July 2014
Hdfc Bank Limited
0
23 June 2014
Kotak Mahindra Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
01 February 1991
State Bank Of India
0
04 December 2002
Lord Krishna Bank Ltd
0
23 March 2001
Technology Information Forecasting & Assessment Council
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form AOC-4(XBRL)-01122020_signed
XBRL document in respect Consolidated financial statement-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form MGT-15-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(1)-08112020
Form CHG-1-08112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Form ADT-1-27102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Evidence of cessation;-29082020
Form DIR-11-29082020_signed
Proof of dispatch-29082020
Notice of resignation filed with the company-29082020