Company Information
CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
16,727,040
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Binda Gitesh Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Gitesh Krishnalal Shah
Director
about 30 years ago
about 30 years ago
Charges
31 March 2011
Asset Reconstruction Company (india) Limited
16 Crore
06 July 2007
Asset Reconstruction Company (india) Limited
29 Crore
12 July 2007
Asset Reconstruction Company (india) Limited
13 Crore
24 May 2001
The Suvikas Peoples Co. Op. Bank Ltd.
10 Lak
12 July 2007
Asset Reconstruction Company (india) Limited
0
24 May 2001
The Suvikas Peoples Co. Op. Bank Ltd.
0
06 July 2007
Asset Reconstruction Company (india) Limited
0
31 March 2011
Asset Reconstruction Company (india) Limited
0
12 July 2007
Asset Reconstruction Company (india) Limited
0
24 May 2001
The Suvikas Peoples Co. Op. Bank Ltd.
0
06 July 2007
Asset Reconstruction Company (india) Limited
0
31 March 2011
Asset Reconstruction Company (india) Limited
0
12 July 2007
Asset Reconstruction Company (india) Limited
0
24 May 2001
The Suvikas Peoples Co. Op. Bank Ltd.
0
06 July 2007
Asset Reconstruction Company (india) Limited
0
31 March 2011
Asset Reconstruction Company (india) Limited
0
Documents
Form DPT-3-03082020-signed
Form DPT-3-10022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-30102017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-28102017
Copy of the intimation sent by company-28102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-12112016
