Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketanbhai Kanubhai Dhanani
Ketanbhai Kanubhai Dhanani
Director
over 1 year ago
Prakashbhai Kanubhai Dhanani
Prakashbhai Kanubhai Dhanani
Director
over 8 years ago
Jayeshkumar Dhirajlal Mistry
Jayeshkumar Dhirajlal Mistry
Director
over 12 years ago
Rameshbhai Raghavbhai Bhadani
Rameshbhai Raghavbhai Bhadani
Director
over 12 years ago

Charges

40 Crore
18 November 2014
The Cosmos Co-operative Bank Limited
20 Crore
21 October 2014
The Cosmos Co-operative Bank Limited
20 Crore
30 May 2023
Yes Bank Limited
0
18 November 2014
Others
0
21 October 2014
Others
0
30 May 2023
Yes Bank Limited
0
18 November 2014
Others
0
21 October 2014
Others
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
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 DPT-3-01112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Optional Attachment-(1)-23082016