Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 July 2018
Paid Up Capital
1,060,500,000
Authorised Capital
1,061,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devansh Jain
Devansh Jain
Director/Designated Partner
over 1 year ago
Bhupesh Kumar Juneja
Bhupesh Kumar Juneja
Director/Designated Partner
over 1 year ago
Mukesh Manglik
Mukesh Manglik
Director/Designated Partner
almost 2 years ago
Venkatanarayanan Sankaranarayanan
Venkatanarayanan Sankaranarayanan
Director/Designated Partner
over 8 years ago
Pooja Paul
Pooja Paul
Company Secretary
over 8 years ago
Shubha Singh
Shubha Singh
Casual Vacancy Director
almost 9 years ago
Shanti Prashad Jain
Shanti Prashad Jain
Director/Designated Partner
over 10 years ago
Maganti Narayanarao Sudhindra
Maganti Narayanarao Sudhindra
Director
over 12 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Cfo(kmp)
about 8 years ago
Ranju Goyal
Ranju Goyal
Additional Director
over 9 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
over 10 years ago
Deepak Ranjit Asher
Deepak Ranjit Asher
Director
over 12 years ago

Charges

0
01 February 2013
International Finance Corporation
269 Crore
01 February 2013
International Finance Corporation
0
01 February 2013
International Finance Corporation
0
01 February 2013
International Finance Corporation
0

Documents

Form INC-28-29042019-signed
Optional Attachment-(1)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-14-01102018_signed
Form MGT-7-29092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(1)-05092018
Copy of MGT-8-05092018
List of share holders, debenture holders;-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form MR-1-23082018-signed
Copy of board resolution-18082018
Copy of shareholders resolution-18082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18082018
Form MGT-14-17082018_signed
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-24072018-signed
Resignation letter-20072018
Form MGT-14-20062018_signed