Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
4,296,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devshi Lakhman Bhatu
Devshi Lakhman Bhatu
Director/Designated Partner
about 11 years ago

Past Directors

Natubhai Ranmalbhai Bhatu
Natubhai Ranmalbhai Bhatu
Director
almost 30 years ago
Ajit Hardas Khodbhaya
Ajit Hardas Khodbhaya
Director
almost 30 years ago

Charges

0
29 June 2014
Kotak Mahindra Bank Limited
2 Crore
29 June 2014
Kotak Mahindra Bank Limited
0
29 June 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-18112019-signed
Auditor?s certificate-29062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-9-28032018-signed
Form MGT-14-27032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327