Company Information
CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manan Chetankumar Shah
Director
over 10 years ago
over 10 years ago
Harshad Hasmukhlal Shah
Director
over 10 years ago
over 10 years ago
Biren Natubhai Patel
Additional Director
over 12 years ago
over 12 years ago
Vasantbhai Pachanbhai Patel
Additional Director
over 12 years ago
over 12 years ago
Virat Ramanlal Shah
Additional Director
over 12 years ago
over 12 years ago
Alkeshkumar Jethalal Shah
Additional Director
over 12 years ago
over 12 years ago
Nayanaben Chetankumar Shah
Director
over 19 years ago
over 19 years ago
Chetan Hashmukhbhai Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Providing Services In Infrastructure Development By Constructing, Developing, Improving, Altering, Extending Lands, Plots, Offices, Flats, Residential Houses And Plots, Factories, Ware Houses, Housing Complex, Commercial Estates, Bungalows, Farm Houses, Individuals Estates, I. T. Parks, Sez, Roads, Bridges, Dams, Canals As A Developer, Builder, Contractor And Su...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 January 2014
Central Bank Of India
87 Lak
19 March 2013
Central Bank Of India
9 Crore
16 August 2007
Bank Of Baroda
17 Lak
16 August 2007
Bank Of Baroda
17 Lak
23 March 2012
Bank Of Baroda
4 Crore
16 August 2007
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
15 January 2014
Central Bank Of India
0
19 March 2013
Central Bank Of India
0
23 March 2012
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
15 January 2014
Central Bank Of India
0
19 March 2013
Central Bank Of India
0
23 March 2012
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
16 August 2007
Bank Of Baroda
0
15 January 2014
Central Bank Of India
0
19 March 2013
Central Bank Of India
0
23 March 2012
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-31102017-signed
Resignation letter-28102017
Form DIR-12-28042017_signed
Notice of resignation filed with the company-27042017
Notice of resignation;-27042017
Proof of dispatch-27042017
Acknowledgement received from company-27042017
Evidence of cessation;-27042017
Form DIR-11-27042017_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016