Company Information
CIN
Status
Date of Incorporation
15 April 2002
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Dahyabhai Shridhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parulben Saileshbhai Patel
Director
almost 2 years ago
almost 2 years ago
Lata Yogesh Shridhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Shaileshbhai Ishwarbhai Patel
Director
over 9 years ago
over 9 years ago
Mansi Shaileshbhai Patel
Director
over 9 years ago
over 9 years ago
Aditi Shaileshkumar Patel
Director
over 14 years ago
over 14 years ago
Charges
16 December 2015
Bank Of Baroda
9 Crore
23 January 2015
The South Indian Bank Limited
3 Crore
29 December 2014
The South Indian Bank Limited
3 Crore
21 May 2012
Bank Of Baroda
1 Crore
23 March 2009
Bank Of Baroda
97 Lak
04 January 2007
Indian Bank
74 Lak
17 March 2020
Bank Of Baroda
70 Lak
17 March 2020
Others
0
23 March 2009
Bank Of Baroda
0
29 December 2014
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
16 December 2015
Bank Of Baroda
0
04 January 2007
Indian Bank
0
21 May 2012
Bank Of Baroda
0
17 March 2020
Others
0
23 March 2009
Bank Of Baroda
0
29 December 2014
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
16 December 2015
Bank Of Baroda
0
04 January 2007
Indian Bank
0
21 May 2012
Bank Of Baroda
0
17 March 2020
Others
0
23 March 2009
Bank Of Baroda
0
29 December 2014
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
16 December 2015
Bank Of Baroda
0
04 January 2007
Indian Bank
0
21 May 2012
Bank Of Baroda
0
17 March 2020
Others
0
23 March 2009
Bank Of Baroda
0
29 December 2014
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
16 December 2015
Bank Of Baroda
0
04 January 2007
Indian Bank
0
21 May 2012
Bank Of Baroda
0
17 March 2020
Others
0
23 March 2009
Bank Of Baroda
0
29 December 2014
The South Indian Bank Limited
0
23 January 2015
The South Indian Bank Limited
0
16 December 2015
Bank Of Baroda
0
04 January 2007
Indian Bank
0
21 May 2012
Bank Of Baroda
0
Documents
Form CHG-1-08052020_signed
Optional Attachment-(2)-08052020
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Notice of resignation filed with the company-11122019
Acknowledgement received from company-11122019
Proof of dispatch-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019