Company Information
CIN
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pinakin Dayashankar Madeka
Director
over 1 year ago
over 1 year ago
Sanjay Bhagwanji Bole
Director
almost 28 years ago
almost 28 years ago
Ashok Dayashankar Madeka
Director
almost 28 years ago
almost 28 years ago
Jiten Dayashankar Madeka
Director
almost 28 years ago
almost 28 years ago
Rupesh Dayashankar Madeka
Director
almost 28 years ago
almost 28 years ago
Charges
23 January 2009
Corporation Bank
551 Crore
27 March 2007
Corporation Bank
264 Crore
19 March 2003
Oriental Bank Of Commerce
29 Crore
15 March 2003
Oriental Bank Of Commerce
115 Crore
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 March 2003
Oriental Bank Of Commerce
0
19 March 2003
Oriental Bank Of Commerce
0
27 March 2007
Corporation Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-170515.OCT
Form23AC-160515 for the FY ending on-310314.OCT