Company Information

CIN
Status
Date of Incorporation
16 August 2000
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 2023
Paid Up Capital
1,929,820
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandhatasinhji Manoharsinhji Jadeja
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
over 2 years ago
Varun Pravinchandra Aghara
Varun Pravinchandra Aghara
Director/Designated Partner
over 8 years ago

Past Directors

Manishbhai Nalinkant Parekh
Manishbhai Nalinkant Parekh
Additional Director
almost 9 years ago
Pradityasinhji Sahdevsinhji Vala
Pradityasinhji Sahdevsinhji Vala
Additional Director
almost 9 years ago
Jayendrasinh Jhala
Jayendrasinh Jhala
Additional Director
almost 9 years ago
Satyajeet Y Jhala
Satyajeet Y Jhala
Director
over 12 years ago
Kadambaridevi Mandhatasinhji Jadeja
Kadambaridevi Mandhatasinhji Jadeja
Director
almost 16 years ago
Viral Ajmera
Viral Ajmera
Director
over 24 years ago

Charges

0
30 October 2010
Bank Of India
25 Crore
30 October 2010
Bank Of India
0
30 October 2010
Bank Of India
0

Documents

Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-15102020
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-06062019_signed
Form ADT-3-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Resignation letter-06062019
Form INC-22-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(2)-01052019
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Form ADT-1-25092018_signed