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 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shekhar Govindbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshit Rajnikant Shah
Director
almost 10 years ago
almost 10 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
over 22 years ago
over 22 years ago
Charges
22 March 2018
Ifci Factors Limited
5 Crore
02 November 2015
Ifci Factors Limited
14 Crore
06 September 2013
Canara Bank
47 Crore
27 April 2012
Reliance Capital Ltd
18 Crore
22 March 2018
Others
0
27 April 2012
Reliance Capital Ltd
0
06 September 2013
Canara Bank
0
02 November 2015
Ifci Factors Limited
0
22 March 2018
Others
0
27 April 2012
Reliance Capital Ltd
0
06 September 2013
Canara Bank
0
02 November 2015
Ifci Factors Limited
0
22 March 2018
Others
0
27 April 2012
Reliance Capital Ltd
0
06 September 2013
Canara Bank
0
02 November 2015
Ifci Factors Limited
0
Documents
Form DIR-12-17102020_signed
Interest in other entities;-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-05082019-signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_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-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
