Company Information

CIN
Status
Date of Incorporation
24 November 2006
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Chimanlal Modi
Vinodkumar Chimanlal Modi
Director
about 18 years ago
Rameshbhai Chimanlal Modi
Rameshbhai Chimanlal Modi
Director
about 18 years ago

Charges

3 Crore
14 March 2012
Axis Bank Limited
22 Lak
20 January 2012
Hdfc Bank Limited
19 Lak
30 December 2011
Hdfc Bank Limited
57 Lak
29 December 2011
L & T Finance Limited
41 Lak
01 June 2011
Hdfc Bank Limited
17 Lak
30 April 2011
Hdfc Bank Limited
34 Lak
02 April 2011
Hdfc Bank Limited
92 Lak
03 June 2010
Kotak Mahindra Bank Limited
19 Lak
14 August 2007
Hdfc Bank Limited
15 Lak
14 February 2007
Andhra Bank
59 Lak
13 February 2007
Hdfc Bank Limited
20 Lak
24 March 2015
Axis Bank Limited
1 Crore
31 May 2010
Kotak Mahindra Bank Limited
51 Lak
12 February 2007
Development Credit Bank Limited
63 Lak
14 February 2007
Andhra Bank
59 Lak
13 February 2007
Hdfc Bank Limited
20 Lak
14 March 2012
Axis Bank Limited
0
14 February 2007
Andhra Bank
0
30 December 2011
Hdfc Bank Limited
0
31 May 2010
Kotak Mahindra Bank Limited
0
14 August 2007
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
13 February 2007
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
29 December 2011
L & T Finance Limited
0
01 June 2011
Hdfc Bank Limited
0
02 April 2011
Hdfc Bank Limited
0
03 June 2010
Kotak Mahindra Bank Limited
0
14 February 2007
Andhra Bank
0
24 March 2015
Axis Bank Limited
0
13 February 2007
Hdfc Bank Limited
0
12 February 2007
Development Credit Bank Limited
0
14 March 2012
Axis Bank Limited
0
14 February 2007
Andhra Bank
0
30 December 2011
Hdfc Bank Limited
0
31 May 2010
Kotak Mahindra Bank Limited
0
14 August 2007
Hdfc Bank Limited
0
30 April 2011
Hdfc Bank Limited
0
13 February 2007
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
29 December 2011
L & T Finance Limited
0
01 June 2011
Hdfc Bank Limited
0
02 April 2011
Hdfc Bank Limited
0
03 June 2010
Kotak Mahindra Bank Limited
0
14 February 2007
Andhra Bank
0
24 March 2015
Axis Bank Limited
0
13 February 2007
Hdfc Bank Limited
0
12 February 2007
Development Credit Bank Limited
0

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form DPT-3-26102020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Details of other Entity(s)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form CHG-4-23032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed