Company Information

CIN
Status
Date of Incorporation
11 December 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
363,500,070
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 1 year ago
Dharmesh Narharibhai Brahmbhatt
Dharmesh Narharibhai Brahmbhatt
Director/Designated Partner
over 1 year ago
Kavita Rakeshkumar Shah
Kavita Rakeshkumar Shah
Director/Designated Partner
over 6 years ago
Thara Thara
Thara Thara
Director
over 8 years ago
Maheswar Sahu
Maheswar Sahu
Director
over 22 years ago
Ravindra Harshadrai Dholakia
Ravindra Harshadrai Dholakia
Director
almost 23 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 23 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Director/Designated Partner
over 24 years ago

Past Directors

Pradipkumar Navneetlal Shah
Pradipkumar Navneetlal Shah
Managing Director
almost 8 years ago
Himanshubhai Patel Natvarlal
Himanshubhai Patel Natvarlal
Director
over 8 years ago
Umesh Natvarlal Vyas
Umesh Natvarlal Vyas
Director
almost 9 years ago
Ghanshyam Nagajibhai Jogiani
Ghanshyam Nagajibhai Jogiani
Managing Director
almost 9 years ago
Manoj Aggarwal
Manoj Aggarwal
Director
almost 9 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director
over 13 years ago
Jayesh Navinchandra Rao
Jayesh Navinchandra Rao
Managing Director
over 13 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 14 years ago
Prashant Ramanbhai Bhatt
Prashant Ramanbhai Bhatt
Director
over 19 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 19 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Director
about 23 years ago
Rasvihari Natvarlal Vakil
Rasvihari Natvarlal Vakil
Director
about 23 years ago

Documents

Form ADT-1-29122020_signed
Form ADT-1-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26122020
Details of comments of CAG if India-26122020
Copy of MGT-8-26122020
Supplementary or test audit report under section 143-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Form ADT-1-11112019_signed
-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form AOC-4(XBRL)-14052019_signed
Notice of resignation;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Details of comments of CAG if India-11032019