Company Information

CIN
Status
Date of Incorporation
01 November 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hashmukh Narayanbhai Patel
Hashmukh Narayanbhai Patel
Director/Designated Partner
about 1 year ago
Narasimha Narayan Komar
Narasimha Narayan Komar
Director/Designated Partner
about 1 year ago
Ranjeethkumar Jayapalan
Ranjeethkumar Jayapalan
Director/Designated Partner
about 1 year ago
Ashokkumar Khandubhai Patel
Ashokkumar Khandubhai Patel
Director/Designated Partner
over 1 year ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Director/Designated Partner
over 1 year ago
Raj Kumar .
Raj Kumar .
Director/Designated Partner
over 1 year ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
almost 2 years ago
Nipuna Torawane
Nipuna Torawane
Director/Designated Partner
about 4 years ago
Taneja Premkumar
Taneja Premkumar
Nominee Director
over 9 years ago
Balwant Singh
Balwant Singh
Director
almost 18 years ago

Past Directors

Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Nominee Director
almost 2 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Nominee Director
about 3 years ago
Harikrishana Gansyambhai Patel
Harikrishana Gansyambhai Patel
Nominee Director
over 4 years ago
Roopwant Singh
Roopwant Singh
Nominee Director
about 5 years ago
Brajesh Kumar Jha
Brajesh Kumar Jha
Nominee Director
over 6 years ago
Tejpalsingh Jagatsingh Bisht
Tejpalsingh Jagatsingh Bisht
Nominee Director
over 6 years ago
Ashish Satyapal Bhatia
Ashish Satyapal Bhatia
Managing Director
about 7 years ago
Dashrathbhai Dahyabhai Patel
Dashrathbhai Dahyabhai Patel
Nominee Director
about 7 years ago
Dharmendra Amrutlal Mirani
Dharmendra Amrutlal Mirani
Director
almost 8 years ago
Jainik Nautambhai Vakil
Jainik Nautambhai Vakil
Director
almost 8 years ago
Mahavirsingh Ghuresingh Dagur
Mahavirsingh Ghuresingh Dagur
Nominee Director
over 8 years ago
Sandeep Bhanubhai Vasava
Sandeep Bhanubhai Vasava
Nominee Director
over 8 years ago
Manoj Agarwal
Manoj Agarwal
Nominee Director
almost 9 years ago
Mohan Ramdev Jha
Mohan Ramdev Jha
Nominee Director
almost 9 years ago
Anupkumar Singh
Anupkumar Singh
Nominee Director
almost 9 years ago
Abhaysinh Devisinh Chudasama
Abhaysinh Devisinh Chudasama
Managing Director
almost 9 years ago
Prahlladbhai Jashbhai Patel
Prahlladbhai Jashbhai Patel
Nominee Director
over 9 years ago
Gangaram Aloria
Gangaram Aloria
Nominee Director
almost 10 years ago
Pradipkumar Nawalkishore Jain
Pradipkumar Nawalkishore Jain
Nominee Director
over 10 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Nominee Director
over 10 years ago
Geetha Anil Johri
Geetha Anil Johri
Managing Director
over 12 years ago
Manoj Dineshchandra Antani
Manoj Dineshchandra Antani
Nominee Director
about 13 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
about 13 years ago
Kaluvakolanu Nityanandam
Kaluvakolanu Nityanandam
Managing Director
over 17 years ago
Subhash Ishvarbhai Patel
Subhash Ishvarbhai Patel
Director
over 18 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director
over 19 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(3)-08102020
Form DIR-12-08102020_signed
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Evidence of cessation;-23052020
Optional Attachment-(3)-23052020
Optional Attachment-(2)-23052020
Declaration by first director-06022020
Optional Attachment-(2)-06022020
Interest in other entities;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04012020
Details of comments of CAG if India-04012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form AOC-4(XBRL)-04012020_signed
Form DIR-12-14122019_signed
Copy of MGT-8-12122019
Form MGT-7-12122019_signed