Company Information
CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
165,384,610
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Rameshbhai Ratnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bipinbhai Vrajlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Binita Shah Ashishbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayantilal Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jayantilal Shah
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Bharat Kumar Dayalal Bhatt
Director
over 13 years ago
over 13 years ago
Arvind Kumar Mataprasad Singh
Director
over 13 years ago
over 13 years ago
Samirkumar Jashvantlal Shah
Director
over 14 years ago
over 14 years ago
Gitaben Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Charges
24 June 2016
Uco Bank
21 Crore
15 June 2015
Syndicate Bank
5 Crore
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
20 Crore
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
20 Crore
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
20 Crore
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
20 Crore
06 March 2012
Bank Of India
70 Crore
23 September 2020
Uco Bank
11 Crore
22 March 2022
Uco Bank
3 Crore
22 March 2022
Uco Bank
0
23 September 2020
Uco Bank
0
06 March 2012
Bank Of India
0
24 June 2016
Uco Bank
0
15 June 2015
Syndicate Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
22 March 2022
Uco Bank
0
23 September 2020
Uco Bank
0
06 March 2012
Bank Of India
0
24 June 2016
Uco Bank
0
15 June 2015
Syndicate Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
22 March 2022
Uco Bank
0
23 September 2020
Uco Bank
0
06 March 2012
Bank Of India
0
24 June 2016
Uco Bank
0
15 June 2015
Syndicate Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
08 January 2015
Boi Consortium - Bank Of India + Dena Bank
0
Documents
Form CHG-1-05112020_signed
Optional Attachment-(3)-05112020
Optional Attachment-(4)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DPT-3-03022020-signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form INC-22-27082019_signed
Optional Attachment-(1)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Form MGT-14-23082019-signed