Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Upendra Shah
Nishant Upendra Shah
Director/Designated Partner
almost 2 years ago
Upendra Chinubhai Shah
Upendra Chinubhai Shah
Director/Designated Partner
almost 2 years ago
Nilam Upendra Shah
Nilam Upendra Shah
Director
over 22 years ago

Charges

0
27 November 2006
Icici Bank Limited
2 Crore
27 December 2006
Icici Bank Limited
40 Lak
27 February 2006
Icici Bank Limited
9 Lak
27 December 2006
Icici Bank Limited
0
27 February 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2006
Icici Bank Limited
0
27 November 2006
Icici Bank Limited
0

Documents

Form INC-28-10042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032017
Optional Attachment-(1)-31032017
Form MGT-14-27012017_signed
Optional Attachment-(1)-27012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-011115.OCT
Form GNL.2-251114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-210813.OCT
Form 23B for period 010412 to 310313-180712.OCT
Form23AC-221012 for the FY ending on-310312.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-090911.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-071011 for the FY ending on-310311.OCT