Company Information
CIN
Status
Date of Incorporation
27 March 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankajkumar Kantilal Patel
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Amar Rameshbhai Gandhi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Gunvant Nanjibhai Patel
Director
almost 15 years ago
almost 15 years ago
Mahendra Nanjibhai Thummar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Engineering Contractors, Building Construction, Repair, Installation Services Including Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2013
Axis Bank Limited
16 Lak
29 September 2015
Hdb Financial Services Limited
29 Lak
23 February 2012
Hdfc Bank Limited
13 Lak
24 September 2011
Hdfc Bank Limited
13 Lak
02 March 2012
Aditya Birla Finance Limited
3 Crore
29 March 2013
Axis Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
29 September 2015
Hdb Financial Services Limited
0
24 September 2011
Hdfc Bank Limited
0
02 March 2012
Aditya Birla Finance Limited
0
29 March 2013
Axis Bank Limited
0
23 February 2012
Hdfc Bank Limited
0
29 September 2015
Hdb Financial Services Limited
0
24 September 2011
Hdfc Bank Limited
0
02 March 2012
Aditya Birla Finance Limited
0
Documents
Form DPT-3-22112019-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form GNL-2-14052019-signed
Optional Attachment-(1)-27042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
Form CHG-4-08092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed