Company Information

CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Ravjibhai Vekriya
Manoj Ravjibhai Vekriya
Director/Designated Partner
almost 2 years ago
Hiteshbhai Ratilal Kalthia
Hiteshbhai Ratilal Kalthia
Director/Designated Partner
almost 2 years ago
Ratilal Laljibhai Kalthia
Ratilal Laljibhai Kalthia
Director/Designated Partner
almost 14 years ago

Charges

38 Crore
02 July 2012
Punjab National Bank
59 Crore
21 January 2020
State Bank Of India
38 Crore
21 January 2020
State Bank Of India
0
02 July 2012
Punjab National Bank
0
21 January 2020
State Bank Of India
0
02 July 2012
Punjab National Bank
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-7-23112020_signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form DPT-3-23012020-signed
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of MGT-8-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019