Company Information
CIN
Status
Date of Incorporation
16 April 2004
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 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Tarachand Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dineshkumar Ramkumar Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Sachin Anilkumar Gupta
Director
almost 8 years ago
almost 8 years ago
Yatish Ashwanikumar Joshi
Director
about 11 years ago
about 11 years ago
Jigneshkumar Rajnibhai Patel
Director
over 17 years ago
over 17 years ago
Charges
07 September 2018
Dcb Bank Limited
14 Crore
07 September 2018
Dcb Bank Limited
14 Crore
18 December 2017
Dcb Bank Limited
25 Crore
16 December 2017
Dcb Bank Limited
25 Crore
20 June 2017
Dcb Bank Limited
34 Crore
25 October 2005
Uti Bank Ltd
20 Crore
11 April 2007
Uti Bank Ltd
11 Crore
25 February 2021
Hdfc Bank Limited
240 Crore
23 September 2020
Kotak Mahindra Bank Limited
52 Crore
31 August 2021
Kotak Mahindra Bank Limited
105 Crore
25 February 2021
Hdfc Bank Limited
0
23 September 2020
Others
0
31 August 2021
Others
0
07 September 2018
Others
0
18 December 2017
Others
0
07 September 2018
Others
0
16 December 2017
Others
0
11 April 2007
Uti Bank Ltd
0
25 October 2005
Uti Bank Ltd
0
20 June 2017
Others
0
25 February 2021
Hdfc Bank Limited
0
23 September 2020
Others
0
31 August 2021
Others
0
07 September 2018
Others
0
18 December 2017
Others
0
07 September 2018
Others
0
16 December 2017
Others
0
11 April 2007
Uti Bank Ltd
0
25 October 2005
Uti Bank Ltd
0
20 June 2017
Others
0
25 February 2021
Hdfc Bank Limited
0
23 September 2020
Others
0
31 August 2021
Others
0
07 September 2018
Others
0
18 December 2017
Others
0
07 September 2018
Others
0
16 December 2017
Others
0
11 April 2007
Uti Bank Ltd
0
25 October 2005
Uti Bank Ltd
0
20 June 2017
Others
0
Documents
Form CHG-4-10112020_signed
Form CHG-4-10112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Optional Attachment-(2)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-21102020-signed
Form DIR-12-21082020_signed
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form MSME FORM I-12062020_signed
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Interest in other entities;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Interest in other entities;-06052020
Notice of resignation;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed