Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpeshkumar Dahyabhai Patel
Kalpeshkumar Dahyabhai Patel
Director
over 1 year ago
Pratibha Laxman Jadhav
Pratibha Laxman Jadhav
Beneficial Owner
about 5 years ago
Parikshit Laxman Jadhav
Parikshit Laxman Jadhav
Beneficial Owner
about 5 years ago
Prithviraj Laxman Jadhav
Prithviraj Laxman Jadhav
Beneficial Owner
about 5 years ago
Vikram Tribhovandas Patel
Vikram Tribhovandas Patel
Beneficial Owner
about 5 years ago
Madhuben Dahyalal Patel
Madhuben Dahyalal Patel
Beneficial Owner
about 5 years ago
Pravinkumar Patel Tribhovandas
Pravinkumar Patel Tribhovandas
Director
over 6 years ago
Laxman Dattatray Jadhav
Laxman Dattatray Jadhav
Director
almost 15 years ago

Past Directors

Mukeshkumar Tribhovandas Patel
Mukeshkumar Tribhovandas Patel
Director
over 12 years ago
Pritesh Arvindbhai Shah
Pritesh Arvindbhai Shah
Director
almost 15 years ago

Charges

0
18 September 2012
Bank Of Baroda
52 Crore
13 February 2010
Axis Bank Limited
18 Crore
23 February 2012
Icici Bank Limited
1 Crore
18 September 2012
Bank Of Baroda
0
13 February 2010
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0
18 September 2012
Bank Of Baroda
0
13 February 2010
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0
18 September 2012
Bank Of Baroda
0
13 February 2010
Axis Bank Limited
0
23 February 2012
Icici Bank Limited
0

Documents

Form AOC-4-05052021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form CHG-4-29052018_signed
Letter of the charge holder stating that the amount has been satisfied-29052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018