Company Information

CIN
Status
Date of Incorporation
02 December 1991
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Amarsinh Barad
Sanjay Amarsinh Barad
Director
over 1 year ago
Paresh Amarsinh Barad
Paresh Amarsinh Barad
Director
over 1 year ago
Rameshbhai Amarsinh Barad
Rameshbhai Amarsinh Barad
Director
over 1 year ago

Past Directors

Vijaysinh Amarsinh Barad
Vijaysinh Amarsinh Barad
Director
about 27 years ago

Charges

585 Crore
01 August 2011
Idbi Bank Limited
500 Crore
30 April 2008
Axis Bank Limited
85 Crore
01 August 2011
Idbi Bank Limited
0
30 April 2008
Axis Bank Limited
0
01 August 2011
Idbi Bank Limited
0
30 April 2008
Axis Bank Limited
0

Documents

Form ADT-1-08082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed