Company Information

CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 1 year ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 22 years ago

Charges

0
26 September 2013
Il & Fs Trust Company Limited
65 Crore
01 February 2013
Religare Housing Development Finance Corporation Limited
14 Crore
01 February 2013
Religare Finvest Limited
3 Crore
21 July 2009
Idbi Trusteeship Services Limited
191 Crore
21 July 2009
Idbi Trusteeship Services Limited
0
01 February 2013
Religare Finvest Limited
0
26 September 2013
Il & Fs Trust Company Limited
0
01 February 2013
Religare Housing Development Finance Corporation Limited
0
21 July 2009
Idbi Trusteeship Services Limited
0
01 February 2013
Religare Finvest Limited
0
26 September 2013
Il & Fs Trust Company Limited
0
01 February 2013
Religare Housing Development Finance Corporation Limited
0
21 July 2009
Idbi Trusteeship Services Limited
0
01 February 2013
Religare Finvest Limited
0
26 September 2013
Il & Fs Trust Company Limited
0
01 February 2013
Religare Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-02082019-signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Auditor?s certificate-24062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-06102017_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form CHG-4-24112016_signed