Company Information
CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,780,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Kamalkishore Hada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Mittal
Director
about 19 years ago
about 19 years ago
Maheshbhai Shantilal Patel
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 September 2011
Oriental Bank Of Commerce
40 Crore
10 May 2010
Oriental Bank Of Commerece
40 Crore
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
3 Crore
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
20 November 2006
Mehsana Urban Co-op. Bank Ltd.
0
09 September 2011
Oriental Bank Of Commerce
0
10 May 2010
Oriental Bank Of Commerece
0
Documents
Form INC-28-07102019-signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Form AOC-4-29122018_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016