Company Information

CIN
Status
Date of Incorporation
05 February 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
30 September 2023
Paid Up Capital
13,647,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Parasnath Mishra
Anupam Parasnath Mishra
Director
over 1 year ago
Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director
almost 2 years ago
Manharbhai Muljibhai Kakadia
Manharbhai Muljibhai Kakadia
Director
almost 22 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 23 years ago
Maya Gopalkumar Dokania
Maya Gopalkumar Dokania
Director
over 23 years ago
Gopal Kumar Dokania
Gopal Kumar Dokania
Beneficial Owner
almost 34 years ago

Past Directors

Nawinkumar Amarchand Agarwal
Nawinkumar Amarchand Agarwal
Director
over 6 years ago

Charges

447 Crore
27 December 2018
Piramal Trusteeship Services Private Limited
220 Crore
07 December 2001
Icici Ltd
7 Crore
14 August 2019
Piramal Trusteeship Services Private Limited
220 Crore
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0
27 December 2018
Others
0
14 August 2019
Others
0
07 December 2001
Icici Ltd
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-23012020-signed
Form DPT-3-16122019-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(2)-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-30052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019