Company Information
CIN
Status
Date of Incorporation
26 May 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
RCC Bricks And Blocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,952,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Liladhar Mohanlal Sarda
Beneficial Owner
over 8 years ago
over 8 years ago
Kirti Kinnar Bhandutia
Whole Time Director
almost 10 years ago
almost 10 years ago
Past Directors
Biren Kantilal Champaneri
Whole Time Director
almost 10 years ago
almost 10 years ago
Kinnar Bagwands Bhandutia
Director
over 20 years ago
over 20 years ago
Kantilal Laljibhai Champaneri
Director
over 20 years ago
over 20 years ago
Charges
22 August 2006
Vijaya Bank
2 Crore
14 August 2006
Bank Of Baroda
10 Crore
14 August 2006
Vijaya Bank
60 Lak
14 August 2006
Vijaya Bank
5 Lak
14 August 2006
Vijaya Bank
1 Crore
14 August 2006
Vijaya Bank
75 Lak
19 June 2023
Others
0
14 August 2006
Others
0
22 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
19 June 2023
Others
0
14 August 2006
Others
0
22 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
19 June 2023
Others
0
14 August 2006
Others
0
22 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
14 August 2006
Vijaya Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-19062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form PAS-3-04042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Copy of Board or Shareholders? resolution-31032018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form PAS-3-19072017_signed
Copy of Board or Shareholders? resolution-18072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072017
Form CHG-4-29062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170629
Letter of the charge holder stating that the amount has been satisfied-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
Letter of the charge holder stating that the amount has been satisfied-23062017
Form PAS-3-05062017_signed
Copy of Board or Shareholders? resolution-03062017