Company Information
CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshil Hitesh Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
19 June 2019
Icici Bank Limited
3 Crore
15 November 2013
Sate Bank Of Travancore
5 Crore
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0
11 January 2022
State Bank Of India
0
19 June 2019
Others
0
15 November 2013
Sate Bank Of Travancore
0
Documents
Form DPT-3-25122020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form ADT-1-11032020_signed
Copy of the intimation sent by company-10032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Form AOC-4-14032018_signed