Company Information
CIN
Status
Date of Incorporation
22 December 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vyomesh Vinodrai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajankumar Vinodrai Bhimani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Joy Patel
Additional Director
about 2 years ago
about 2 years ago
Rasheshkumar Vitthaldas Limbasia
Director
over 9 years ago
over 9 years ago
Hitesh Gunvantrai Zinzuvadia
Director
about 10 years ago
about 10 years ago
Charges
09 April 2021
Shriram City Union Finance Limited
1 Crore
10 February 2021
Shriram City Union Finance Limited
57 Lak
09 April 2021
Others
0
10 February 2021
Others
0
09 April 2021
Others
0
10 February 2021
Others
0
09 April 2021
Others
0
10 February 2021
Others
0
Documents
Form MGT-7-31122019_signed
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
