Company Information

CIN

Status

Date of Incorporation

11 April 2013

Listing Status

Unlisted

State

Ahmedabad

ROC

ROC Ahmedabad

Industry

Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

107,680,000

Authorised Capital

110,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Jignasu Yogendrabhai Dixit

Director/Designated Partner
about 1 year ago

Shashin Vishnubhai Patel

Director/Designated Partner
almost 2 years ago

Purushottambhai Bhulabhai Patel

Director/Designated Partner
almost 2 years ago

Daksha Niranjan Shah

Director/Designated Partner
over 4 years ago

Vikram Rasikbhai Patel

Director
over 8 years ago

Mirat Navinchandra Bhadlawala

Director
over 9 years ago

Vishnubhai Mafatlal Patel

Director
over 11 years ago

Vasistha Patel

Director
over 11 years ago

Past Directors

Vikas Birla

Director
over 4 years ago

Niketan Vinodchandra Patel

Additional Director
over 4 years ago

Atul Nandlal Ruparel

Director
over 9 years ago

Nitinkumar Rameshchandra Patel

Director
over 11 years ago

Charges

952 Crore

15 November 2013

Idbi Trusteeship Services Limited

952 Crore

15 November 2013

Idbi Trusteeship Services Limited

0

15 November 2013

Idbi Trusteeship Services Limited

0

15 November 2013

Idbi Trusteeship Services Limited

0

15 November 2013

Idbi Trusteeship Services Limited

0

Documents

Form MGT-7-29122020_signed

List of share holders, debenture holders;-28122020

Copy of MGT-8-28122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020

Form AOC-4(XBRL)-22122020_signed

Form DPT-3-26102020-signed

Form MGT-14-16102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-24092020

Form DIR-12-11082020_signed

Form DIR-11-11082020_signed

Evidence of cessation;-07082020

Notice of resignation;-07082020

Notice of resignation filed with the company-07082020

Acknowledgement received from company-07082020

Proof of dispatch-07082020

Form DIR-12-01082020_signed

Optional Attachment-(2)-31072020

Optional Attachment-(3)-31072020

Optional Attachment-(1)-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Interest in other entities;-31072020

Form MR-1-28072020_signed

Form MGT-14-28072020_signed

Form DIR-12-28072020_signed

Copy of shareholders resolution-22072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Optional Attachment-(3)-22072020