Company Information

CIN
Status
Date of Incorporation
08 July 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
25 September 2023
Paid Up Capital
32,300,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar Sinha
Saurabh Kumar Sinha
Nominee Director
over 1 year ago
Anjali Vij
Anjali Vij
Director/Designated Partner
over 1 year ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
Atulbhai Natvarlal Savalia
Atulbhai Natvarlal Savalia
Director
about 9 years ago
Manish Mafatlal Gandhi
Manish Mafatlal Gandhi
Director/Designated Partner
over 9 years ago
Rajendra Navinchandra Chokhawala
Rajendra Navinchandra Chokhawala
Director
over 11 years ago

Past Directors

Suresh Ramchandra Dhanawadkar
Suresh Ramchandra Dhanawadkar
Nominee Director
over 8 years ago
Giriraj Singh
Giriraj Singh
Nominee Director
almost 9 years ago
Vinod Jayantilal Shah
Vinod Jayantilal Shah
Director
over 9 years ago
Mansukhlal Keshavlal Savaliya
Mansukhlal Keshavlal Savaliya
Additional Director
over 9 years ago
Dineshchandra Babulal Sheth
Dineshchandra Babulal Sheth
Additional Director
about 10 years ago
Nitin Shah
Nitin Shah
Additional Director
about 10 years ago
Krunal Navinbhai Savaliya
Krunal Navinbhai Savaliya
Additional Director
about 10 years ago
Navita Dineshkumar Agarwal
Navita Dineshkumar Agarwal
Director
over 10 years ago
Dineshkumar Gopichand Agarwal
Dineshkumar Gopichand Agarwal
Additional Director
over 10 years ago
Mahendra Raichand Shah
Mahendra Raichand Shah
Additional Director
over 10 years ago
Harsh Mahendra Shah
Harsh Mahendra Shah
Director
over 11 years ago

Charges

0
19 March 2016
Bank Of Baroda
25 Crore
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-06102020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-28102019-signed
Form MSME FORM I-26102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
Notice of resignation;-04012019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Form DIR-12-22092018_signed