Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
161,900,000
Authorised Capital
161,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Bhupendra Trivedi
Mitesh Bhupendra Trivedi
Director/Designated Partner
over 1 year ago
Harish Kumar Dhir
Harish Kumar Dhir
Manager/Secretary
over 1 year ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
almost 2 years ago
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
almost 2 years ago
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
over 4 years ago
Samir Ashta
Samir Ashta
Additional Director
over 4 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
about 5 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 11 years ago

Past Directors

Ram Avtar Patodia
Ram Avtar Patodia
Director
over 5 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
over 9 years ago

Charges

183 Crore
26 March 2018
Vistra Itcl (india) Limited
183 Crore
02 December 2013
Vistra Itcl (india) Limited
212 Crore
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0

Documents

Form MGT-7-29092020_signed
Optional Attachment-(3)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Optional Attachment-(2)-11082020
Form DIR-12-03082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DPT-3-17062020-signed
Optional Attachment-(1)-06052020
Notice of resignation;-06052020
Interest in other entities;-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020