Company Information

CIN
Status
Date of Incorporation
05 October 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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Tiwari
Saurabh Tiwari
Additional Director
over 1 year ago
Mihir Pravinchandra Desai
Mihir Pravinchandra Desai
Director/Designated Partner
over 1 year ago
Sujal Naimeshbhai Shah
Sujal Naimeshbhai Shah
Director/Designated Partner
over 1 year ago
Toshal Mihir Desai
Toshal Mihir Desai
Director
over 18 years ago

Charges

36 Crore
12 May 2015
Indiabulls Housing Finance Limited
3 Crore
19 August 2014
Hdb Financial Services Limited
2 Crore
13 June 2014
Dewan Housing Finance Corporation Limited
4 Crore
20 March 2013
Corporation Bank
20 Crore
27 May 2011
Housing And Urban Development Corporation Limited
6 Crore
01 June 2012
Central Bank Of India
2 Crore
31 July 2012
Kotak Mahindra Bank Limited
15 Crore
26 June 2012
Kotak Mahindra Bank Limited
7 Crore
19 August 2014
Hdb Financial Services Limited
0
01 June 2012
Central Bank Of India
0
26 June 2012
Kotak Mahindra Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
27 May 2011
Housing And Urban Development Corporation Limited
0
13 June 2014
Dewan Housing Finance Corporation Limited
0
20 March 2013
Corporation Bank
0
31 July 2012
Kotak Mahindra Bank Limited
0
19 August 2014
Hdb Financial Services Limited
0
01 June 2012
Central Bank Of India
0
26 June 2012
Kotak Mahindra Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
27 May 2011
Housing And Urban Development Corporation Limited
0
13 June 2014
Dewan Housing Finance Corporation Limited
0
20 March 2013
Corporation Bank
0
31 July 2012
Kotak Mahindra Bank Limited
0
19 August 2014
Hdb Financial Services Limited
0
01 June 2012
Central Bank Of India
0
26 June 2012
Kotak Mahindra Bank Limited
0
12 May 2015
Indiabulls Housing Finance Limited
0
27 May 2011
Housing And Urban Development Corporation Limited
0
13 June 2014
Dewan Housing Finance Corporation Limited
0
20 March 2013
Corporation Bank
0
31 July 2012
Kotak Mahindra Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Letter of appointment;-23052017
Notice of resignation;-23052017
Optional Attachment-(1)-23052017
Letter of the charge holder stating that the amount has been satisfied-08022017
Form CHG-4-08022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
Certificate of Registration of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Optional Attachment 1-110615.PDF
Certificate of Registration of Mortgage-110615.PDF
Form CHG-1-110615-ChargeId-10573009.OCT
Certificate of Registration of Mortgage-110615.PDF
Letter of the charge holder-230415.PDF
Form CHG-4-230415.OCT
Memorandum of satisfaction of Charge-230415.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form CHG-1-180914.OCT
Certificate of Registration of Mortgage-040914.PDF
Certificate of Registration of Mortgage-040914.PDF
Instrument of creation or modification of charge-040914.PDF
Certificate of Registration of Mortgage-040914.PDF
Form CHG-4-070814.OCT
Letter of the charge holder-060814.PDF
Memorandum of satisfaction of Charge-060814.PDF
Form CHG-1-180614.OCT
Instrument of creation or modification of charge-160614.PDF