Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Komal Sandeep Agrawal
Komal Sandeep Agrawal
Director/Designated Partner
over 12 years ago
Kushal Manoj Agrawal
Kushal Manoj Agrawal
Director
over 14 years ago

Past Directors

Tulsiram Chiranjialal Agrawal
Tulsiram Chiranjialal Agrawal
Director
over 12 years ago
Manoj Tulsiram Agrawal
Manoj Tulsiram Agrawal
Additional Director
about 14 years ago
Ketan Gunvantbhai Patel
Ketan Gunvantbhai Patel
Director
over 14 years ago
Reeta Mahesh Dave
Reeta Mahesh Dave
Director
over 14 years ago
Bhupesh Sanatkumar Shah
Bhupesh Sanatkumar Shah
Director
over 14 years ago
Ketan Bhanuprasad Pandya
Ketan Bhanuprasad Pandya
Director
over 14 years ago

Charges

0
21 February 2014
Axis Bank Limited
55 Crore
21 February 2014
Axis Bank Limited
0
21 February 2014
Axis Bank Limited
0

Documents

Form INC-28-15032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032019
Optional Attachment-(1)-04032019
Copy of court order or NCLT or CLB or order by any other competent authority.-14022019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Instrument(s) of creation or modification of charge;-08012019
Approval letter of extension of financial year or AGM-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Letter of the charge holder stating that the amount has been satisfied-01022017
Form CHG-4-01022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170201
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form DIR-12-15092016_signed
Evidence of cessation;-14092016
Optional Attachment-(1)-14092016