Company Information

CIN
Status
Date of Incorporation
15 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,176,300
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Rampurshottam Agarwal
Sandeep Rampurshottam Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Rampurshottam Agrawal
Mukesh Rampurshottam Agrawal
Director/Designated Partner
almost 2 years ago
Trilokchand Govindram Agarwal
Trilokchand Govindram Agarwal
Director/Designated Partner
over 12 years ago
Shivshankar Govindram Agarwal
Shivshankar Govindram Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Vedprakash Agarwal
Ashish Vedprakash Agarwal
Director
almost 18 years ago
Vishal Kishanlal Dugar
Vishal Kishanlal Dugar
Director
over 18 years ago

Charges

55 Crore
28 November 2018
Deutsche Bank A.g.
55 Crore

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form AOC - 4 CFS-23012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC-4-20012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311