Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,594,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruma Jigarbhai Shah
Dhruma Jigarbhai Shah
Director/Designated Partner
over 1 year ago
Prakash Ambalal Patel
Prakash Ambalal Patel
Director/Designated Partner
almost 2 years ago

Charges

0
08 February 2012
Hdfc Bank Limited
25 Crore
03 December 2010
Union Bank Of India
15 Crore
08 February 2012
Hdfc Bank Limited
0
03 December 2010
Union Bank Of India
0
08 February 2012
Hdfc Bank Limited
0
03 December 2010
Union Bank Of India
0

Documents

Form INC-28-11092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Copy of court order or NCLT or CLB or order by any other competent authority.-14082018
Optional Attachment-(1)-15112017
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Form CHG-4-09112017_signed
Letter of the charge holder stating that the amount has been satisfied-09112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-09082016
Directors report as per section 134(3)-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--301115.PDF
Form AOC-4A-301115.PDF
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form ADT-1-071015.OCT