Company Information
CIN
Status
Date of Incorporation
22 May 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaxay Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigishkumar Maheshbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
06 February 2014
Allahabad Bank
7 Crore
16 October 2012
Kotak Mahindra Bank Limited
5 Crore
17 August 2012
Kotak Mahindra Bank Limited
12 Crore
27 April 2011
Axis Bank Limited
15 Crore
19 January 2011
Kotak Mahindra Bank Limited
16 Crore
28 February 2008
Ge Capital Transportation Financial Services Limited
19 Lak
24 September 2008
Axis Bank Limited
18 Crore
05 February 2019
Icici Bank Limited
7 Crore
26 June 2018
Piramal Trusteeship Services Private Limited
70 Crore
18 May 2018
Piramal Trusteeship Services Private Limited
70 Crore
30 August 2016
Pnb Housing Finance Limited
15 Crore
30 June 2016
Bajaj Finance Limited
10 Crore
23 March 2016
Housing Development Finance Corporation Limited
56 Crore
04 December 2015
Axis Bank Limited
75 Crore
31 July 2017
Kotak Mahindra Bank Limited
7 Crore
26 March 2013
Dena Bank
17 Crore
25 June 2015
Kotak Mahindra Bank Limited
6 Crore
07 November 2022
Hdfc Bank Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
26 June 2018
Others
0
18 May 2018
Others
0
31 July 2017
Others
0
30 August 2016
Others
0
19 January 2011
Kotak Mahindra Bank Limited
0
30 June 2016
Others
0
16 October 2012
Kotak Mahindra Bank Limited
0
23 March 2016
Others
0
25 June 2015
Kotak Mahindra Bank Limited
0
06 February 2014
Allahabad Bank
0
26 March 2013
Dena Bank
0
17 August 2012
Kotak Mahindra Bank Limited
0
27 April 2011
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
04 December 2015
Axis Bank Limited
0
05 February 2019
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
07 November 2022
Hdfc Bank Limited
0
25 February 2022
Tata Capital Financial Services Limited
0
26 June 2018
Others
0
18 May 2018
Others
0
31 July 2017
Others
0
30 August 2016
Others
0
19 January 2011
Kotak Mahindra Bank Limited
0
30 June 2016
Others
0
16 October 2012
Kotak Mahindra Bank Limited
0
23 March 2016
Others
0
25 June 2015
Kotak Mahindra Bank Limited
0
06 February 2014
Allahabad Bank
0
26 March 2013
Dena Bank
0
17 August 2012
Kotak Mahindra Bank Limited
0
27 April 2011
Axis Bank Limited
0
24 September 2008
Axis Bank Limited
0
04 December 2015
Axis Bank Limited
0
05 February 2019
Others
0
28 February 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Form AOC - 4 CFS-02012020_signed
Form AOC-4-31122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form AOC - 4 CFS-27022019_signed
Form MGT-7-26022019_signed
List of share holders, debenture holders;-23022019
Form AOC-4-23022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Supplementary or Test audit report under section 143-23022019
Statement of Subsidiaries as per section 129 - Form AOC-1-22022019
Company CSR policy as per section 135(4)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019
Optional Attachment-(1)-15022019