Company Information
CIN
Status
Date of Incorporation
09 December 2004
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
5,812,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Vikash Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Saharia
Director/Designated Partner
over 9 years ago
over 9 years ago
Vikash Mittal
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Sanjiv Dalmia
Director
about 7 years ago
about 7 years ago
Gopal Sultania
Director
over 16 years ago
over 16 years ago
Charges
21 July 2006
The Federal Bank Limited
90 Lak
21 July 2006
The Federal Bank Limited
54 Lak
21 July 2006
The Federal Bank Limited
35 Lak
18 March 2023
Hdfc Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
21 July 2006
The Federal Bank Limited
0
Documents
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form INC-22-14082018_signed
Optional Attachment-(1)-14082018
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Interest in other entities;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
