Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandipsinh Deepakbhai Mahida
Sandipsinh Deepakbhai Mahida
Director/Designated Partner
over 1 year ago
Keyur Jitendra Patel
Keyur Jitendra Patel
Director/Designated Partner
almost 2 years ago
Dhavalkumar Kaushikkumar Chokshi
Dhavalkumar Kaushikkumar Chokshi
Director
over 18 years ago

Past Directors

Haresh Patel
Haresh Patel
Director
about 17 years ago
Narayan Mandanbhai Desai
Narayan Mandanbhai Desai
Director
about 17 years ago
Jignaben Vipulkumar Patel
Jignaben Vipulkumar Patel
Director
over 18 years ago
Patel Vipulkumar Ravjibhai
Patel Vipulkumar Ravjibhai
Director
over 18 years ago
Pushpakbhai Gopalbhai Patel
Pushpakbhai Gopalbhai Patel
Director
over 18 years ago
Kirankumar Ravjibhai Patel
Kirankumar Ravjibhai Patel
Director
over 18 years ago

Charges

0
04 April 2009
State Bank Of India
10 Crore
20 May 2008
State Bank Of India
10 Crore
04 April 2009
State Bank Of India
0
20 May 2008
State Bank Of India
0
04 April 2009
State Bank Of India
0
20 May 2008
State Bank Of India
0
04 April 2009
State Bank Of India
0
20 May 2008
State Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Form ADT-1-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Notice of resignation;-23062019
Optional Attachment-(1)-23062019
Notice of resignation filed with the company-23062019
Acknowledgement received from company-23062019
Evidence of cessation;-23062019
Optional Attachment-(2)-23062019
Form DIR-12-23062019_signed
Declaration by first director-23062019
Proof of dispatch-23062019
Form DIR-11-23062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Letter of the charge holder stating that the amount has been satisfied-05042019