Company Information
CIN
Status
Date of Incorporation
22 May 1990
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jaykumar Navinbhai Patel
Director
almost 24 years ago
almost 24 years ago
Navinbhai Bhagwanjibhai Patel
Managing Director
over 34 years ago
over 34 years ago
Shobhanaben Vasoya
Director
over 34 years ago
over 34 years ago
Charges
30 March 2006
Ge Capital Transportation Financial Services Ltd
24 Lak
05 May 1995
Corporation Bank
7 Crore
20 November 2007
Ge Capital Transportation Financial Services Limited
32 Lak
15 October 2004
The United Co-op. Bank Ltd
0
05 May 1995
Corporation Bank
0
15 October 2004
The United Co-op. Bank Ltd
0
30 March 2006
Ge Capital Transportation Financial Services Ltd
0
20 November 2007
Ge Capital Transportation Financial Services Limited
0
05 May 1995
Corporation Bank
0
15 October 2004
The United Co-op. Bank Ltd
0
30 March 2006
Ge Capital Transportation Financial Services Ltd
0
20 November 2007
Ge Capital Transportation Financial Services Limited
0
Documents
Form DPT-3-04092020-signed
Auditor?s certificate-25082020
Form ADT-1-22082020_signed
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of resolution passed by the company-21082020
Copy of written consent given by auditor-21082020
Form ADT-3-17082020_signed
Resignation letter-14082020
Form DPT-3-12122019-signed
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Auditor?s certificate-30062019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed