Company Information
CIN
Status
Date of Incorporation
22 April 2010
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
30 September 2022
Paid Up Capital
68,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Subhash Sharma
Director
over 1 year ago
over 1 year ago
Laxmi Subhash Sharma
Director
over 5 years ago
over 5 years ago
Past Directors
Chetan Kamalbhai Tolani
Director
over 9 years ago
over 9 years ago
Gaurav Prakash Hinduja
Managing Director
over 13 years ago
over 13 years ago
Mahesh Krishnagopal Batra
Whole Time Director
over 13 years ago
over 13 years ago
Nita Prakash Hinduja
Director
over 14 years ago
over 14 years ago
Charges
14 May 2011
Hdfc Bank Limited
22 Lak
28 February 2011
Punjab National Bank
34 Crore
14 May 2011
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
14 May 2011
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
14 May 2011
Hdfc Bank Limited
0
28 February 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Form INC-22-18062020_signed
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy of board resolution authorizing giving of notice-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form MGT-7-05032020_signed
Form AOC-4(XBRL)-28022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020
Form AOC-4(XBRL)-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form_AOC4-XBRL_JIPPL-2_KRRIASH259_20161128184735.pdf-28112016