Company Information
CIN
Status
Date of Incorporation
13 February 2007
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
34,931,250
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vyomesh Vinodrai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinodrai Premjibhai Bhimani
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajankumar Vinodrai Bhimani
Director/Designated Partner
about 4 years ago
about 4 years ago
Krunal Hanubhai Sangani
Director
almost 8 years ago
almost 8 years ago
Shitalkumar Chandrakant Desai
Director
about 18 years ago
about 18 years ago
Hanubhai Ramjibhai Sangani
Director
about 18 years ago
about 18 years ago
Past Directors
Joy Patel
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 37] Services Of All Type Of Construction And Development Works Housing Project, Commercial Project, Land Development And Real Estate Development Included In Class 37.
Charges
21 April 2018
Piramal Trusteeship Services Private Limited
67 Crore
30 March 2017
State Bank Of India
28 Crore
22 December 2015
Icici Bank Limited
22 Crore
25 March 2014
Icici Bank Limited
70 Crore
10 May 2012
Bank Of Baroda
35 Crore
07 August 2010
Bank Of Baroda
18 Crore
03 March 2010
Kotak Mahindra Bank Limited
18 Crore
05 March 2021
Tata Capital Housing Finance Limited
80 Crore
10 August 2023
Others
0
30 March 2017
State Bank Of India
0
21 April 2018
Others
0
05 March 2021
Tata Capital Housing Finance Limited
0
22 December 2015
Icici Bank Limited
0
10 May 2012
Bank Of Baroda
0
25 March 2014
Icici Bank Limited
0
07 August 2010
Bank Of Baroda
0
20 May 2000
Co-operative Bank Of Ahmedabad Ltd.
0
03 March 2010
Kotak Mahindra Bank Limited
0
10 August 2023
Others
0
30 March 2017
State Bank Of India
0
21 April 2018
Others
0
05 March 2021
Tata Capital Housing Finance Limited
0
22 December 2015
Icici Bank Limited
0
10 May 2012
Bank Of Baroda
0
25 March 2014
Icici Bank Limited
0
07 August 2010
Bank Of Baroda
0
20 May 2000
Co-operative Bank Of Ahmedabad Ltd.
0
03 March 2010
Kotak Mahindra Bank Limited
0
10 August 2023
Others
0
30 March 2017
State Bank Of India
0
21 April 2018
Others
0
05 March 2021
Tata Capital Housing Finance Limited
0
22 December 2015
Icici Bank Limited
0
10 May 2012
Bank Of Baroda
0
25 March 2014
Icici Bank Limited
0
07 August 2010
Bank Of Baroda
0
20 May 2000
Co-operative Bank Of Ahmedabad Ltd.
0
03 March 2010
Kotak Mahindra Bank Limited
0
Documents
Form INC-28-19032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020
Optional Attachment-(4)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-25082020
Copy of court order or NCLT or CLB or order by any other competent authority.-25082020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Form DIR-12-31122019_signed
Form AOC - 4 CFS-31122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(3)-30122019
Declaration by first director-30122019
Interest in other entities;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
List of share holders, debenture holders;-28122019
