Company Information
CIN
Status
Date of Incorporation
17 February 2012
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 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhaveshkumar Ashvinbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaula Bhaveshbhai Patel
Director
almost 13 years ago
almost 13 years ago
Chintankumar Ashvinbhai Patel
Director
almost 13 years ago
almost 13 years ago
Charges
23 October 2013
Tata Capital Financial Services Limited
17 Lak
13 February 2013
Tata Capital Financial Services Limited
35 Lak
30 January 2020
Tata Capital Financial Services Limited
12 Lak
22 March 2023
Au Small Finance Bank Limited
35 Crore
06 December 2017
Tata Capital Financial Services Limited
19 Lak
22 March 2023
Others
0
06 December 2017
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
13 February 2013
Tata Capital Financial Services Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
22 March 2023
Others
0
06 December 2017
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
13 February 2013
Tata Capital Financial Services Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
22 March 2023
Others
0
06 December 2017
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
13 February 2013
Tata Capital Financial Services Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
List of share holders, debenture holders;-27052020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form DPT-3-10122019-signed
Form DPT-3-10072019
Form ADT-1-14052019_signed
Form PAS-3-09052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052019
Copy of Board or Shareholders? resolution-09052019
Form SH-7-28032019-signed
Altered memorandum of assciation;-18032019
Copy of the resolution for alteration of capital;-18032019
Form MGT-14-16032019_signed
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of the intimation sent by company-05032019
Optional Attachment-(1)-05032019