Company Information

CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,090
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Trilokchand Jain
Jayesh Trilokchand Jain
Director/Designated Partner
over 1 year ago
Shivlal Goyal
Shivlal Goyal
Director/Designated Partner
over 1 year ago
Sanjay Dinkarrai Parikh
Sanjay Dinkarrai Parikh
Director/Designated Partner
over 5 years ago
Jayesh Harjibhai Visavadia
Jayesh Harjibhai Visavadia
Director/Designated Partner
over 5 years ago
Kamlesh Jayantilal Palan
Kamlesh Jayantilal Palan
Director
over 10 years ago
Babubhai Chimanlal Patel
Babubhai Chimanlal Patel
Director
about 18 years ago
Mohandas Nair
Mohandas Nair
Director
over 18 years ago

Past Directors

Amrutbhai Nathabhai Sitapara
Amrutbhai Nathabhai Sitapara
Additional Director
over 5 years ago
Vipul Narayanbhai Patel
Vipul Narayanbhai Patel
Additional Director
over 9 years ago
Yogeshbhai Madhavdas Palan
Yogeshbhai Madhavdas Palan
Additional Director
about 10 years ago
Bharatkumar Manubhai Shah
Bharatkumar Manubhai Shah
Director
about 18 years ago
Prakash Jayantilal Vakharia
Prakash Jayantilal Vakharia
Director
over 18 years ago
Amit Chittaranjan Dhruv
Amit Chittaranjan Dhruv
Director
over 18 years ago
Aashish Rameshchandra Amin
Aashish Rameshchandra Amin
Director
over 18 years ago

Charges

1 Crore
16 January 2019
Bank Of Baroda
1 Crore
16 January 2019
Others
0
16 January 2019
Others
0
16 January 2019
Others
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-26122020
Form PAS-6-10092020_signed
Form DPT-3-30012020-signed
Form MR-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of shareholders resolution-12102019
List of share holders, debenture holders;-12102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MR-1-09102018-signed
Form DIR-12-09102018_signed
Form MGT-14-04102018_signed
Copy of board resolution-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018