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
23 September 2016
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishant Upendra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Upendra Chinubhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilam Upendra Shah
Director
over 22 years ago
over 22 years ago
Charges
18 August 2009
Icici Home Finance Company Limited
48 Lak
08 August 2012
Icici Bank Limited
60 Lak
27 November 2006
Icici Bank Limited
1 Crore
27 November 2006
Icici Bank Limited
0
08 August 2012
Icici Bank Limited
0
18 August 2009
Icici Home Finance Company Limited
0
27 November 2006
Icici Bank Limited
0
08 August 2012
Icici Bank Limited
0
18 August 2009
Icici Home Finance Company Limited
0
27 November 2006
Icici Bank Limited
0
08 August 2012
Icici Bank Limited
0
18 August 2009
Icici Home Finance Company Limited
0
Documents
Form INC-28-10042017-signed
Optional Attachment-(1)-31032017
Copy of court order or NCLT or CLB or order by any other competent authority.-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
List of share holders, debenture holders;-26102016
Form AOC-4-26102016_signed
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Certificate of Registration of Mortgage-180615.PDF
Certificate of Registration of Mortgage-180615.PDF
Instrument of creation or modification of charge-180615.PDF
Optional Attachment 1-180615.PDF
Form CHG-1-180615.OCT
Certificate of Registration of Mortgage-180615.PDF
Letter of the charge holder-100415.PDF
Form CHG-4-110415.OCT
Memorandum of satisfaction of Charge-100415.PDF
-161114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Form23AC-051013 for the FY ending on-310313.OCT