Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipal Pinal Shah
Dipal Pinal Shah
Director/Designated Partner
about 6 years ago

Past Directors

Anal Pinal Shah
Anal Pinal Shah
Director
over 14 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
about 19 years ago
Pinal Mahendrabhai Shah
Pinal Mahendrabhai Shah
Director
about 19 years ago

Charges

1 Crore
20 December 2016
Kotak Mahindra Bank Limited
45 Lak
31 August 2016
Kotak Mahindra Bank Limited
26 Lak
10 November 2015
Kotak Mahindra Bank Limited
23 Lak
13 October 2011
Canara Bank
1 Crore
30 March 2007
Centurion Bank Of Punjab
22 Lak
16 August 2023
Others
0
31 August 2016
Others
0
10 November 2015
Kotak Mahindra Bank Limited
0
30 March 2007
Centurion Bank Of Punjab
0
13 October 2011
Canara Bank
0
20 December 2016
Others
0
16 August 2023
Others
0
31 August 2016
Others
0
10 November 2015
Kotak Mahindra Bank Limited
0
30 March 2007
Centurion Bank Of Punjab
0
13 October 2011
Canara Bank
0
20 December 2016
Others
0
16 August 2023
Others
0
31 August 2016
Others
0
10 November 2015
Kotak Mahindra Bank Limited
0
30 March 2007
Centurion Bank Of Punjab
0
13 October 2011
Canara Bank
0
20 December 2016
Others
0

Documents

Form AOC-4-03042021_signed
Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-31072020-signed
Auditor?s certificate-30062020
Form DPT-3-06012020-signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Declaration under section 90-16072019