Company Information

CIN
Status
Date of Incorporation
10 February 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,256,000
Authorised Capital
10,000,000
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
Gopal Kumar Dokania
Gopal Kumar Dokania
Director
almost 26 years ago
Maya Gopalkumar Dokania
Maya Gopalkumar Dokania
Director
almost 26 years ago

Past Directors

Nawinkumar Amarchand Agarwal
Nawinkumar Amarchand Agarwal
Director
over 6 years ago
Omprakash Pradueman Pandey
Omprakash Pradueman Pandey
Director
over 25 years ago

Charges

220 Crore
27 December 2018
Piramal Trusteeship Services Private Limited
220 Crore
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-09102020-signed
Form DPT-3-23012020-signed
Form DPT-3-17122019-signed
Form MGT-7-30102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Altered memorandum of association-01042019
Altered articles of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-22022019