Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,384,740
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambar Chandranshubhai Dave
Ambar Chandranshubhai Dave
Director/Designated Partner
over 6 years ago
Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director
over 16 years ago
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Director
over 19 years ago
Malay Ramesh Mahadevia
Malay Ramesh Mahadevia
Director
over 19 years ago

Past Directors

Swadesh Narain Mathur
Swadesh Narain Mathur
Director
over 7 years ago
Ashwin Kirtilal Modi
Ashwin Kirtilal Modi
Additional Director
over 8 years ago
Krishnakumar Chhaganlal Mishra
Krishnakumar Chhaganlal Mishra
Additional Director
about 9 years ago
Kailash Varma
Kailash Varma
Director
over 9 years ago
Sandip Mahendrabhai Adani
Sandip Mahendrabhai Adani
Additional Director
over 10 years ago
Pijush Bhattacharjee
Pijush Bhattacharjee
Additional Director
over 10 years ago
Venkata Phani Kumar Uppalapati
Venkata Phani Kumar Uppalapati
Director
over 11 years ago
Kumar Vikram .
Kumar Vikram .
Director
over 11 years ago
Vinod George
Vinod George
Director
over 14 years ago

Charges

0
23 June 2009
State Bank Of India
1 Crore
29 July 2005
State Bank Of India
70 Crore
29 July 2005
State Bank Of India
0
23 June 2009
State Bank Of India
0
29 July 2005
State Bank Of India
0
23 June 2009
State Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form DPT-3-14022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-05042019_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-16042018
Proof of dispatch-16042018
Notice of resignation filed with the company-16042018