Company Information
CIN
Status
Date of Incorporation
25 February 2012
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Vashrambhai Panchal
Director/Designated Partner
about 1 year ago
about 1 year ago
Chiragbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Anilkumar Prajapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Building Construction And Development Works, Housing Project, Commercial Project, Land Development, Plot Development And Infrastructure Services Including In Class – 37.
[Class : 19] Ready Mix Concrete Including In Class 19.
Charges
05 August 2019
Hdfc Bank Limited
32 Lak
05 August 2019
Hdfc Bank Limited
11 Lak
07 February 2019
Hdfc Bank Limited
21 Lak
10 November 2012
Corporation Bank
50 Lak
20 June 2012
Corporation Bank
4 Crore
01 June 2013
Hdfc Bank Limited
55 Lak
29 December 2020
Axis Bank Limited
17 Lak
24 December 2020
Axis Bank Limited
77 Lak
19 November 2019
Hdfc Bank Limited
2 Crore
28 February 2022
Axis Bank Limited
27 Lak
30 March 2023
Yes Bank Limited
0
28 February 2022
Others
0
19 November 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
20 June 2012
Others
0
24 December 2020
Others
0
05 August 2019
Hdfc Bank Limited
0
10 November 2012
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
28 February 2022
Others
0
19 November 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
20 June 2012
Others
0
24 December 2020
Others
0
05 August 2019
Hdfc Bank Limited
0
10 November 2012
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
28 February 2022
Others
0
19 November 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
20 June 2012
Others
0
24 December 2020
Others
0
05 August 2019
Hdfc Bank Limited
0
10 November 2012
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
28 February 2022
Others
0
19 November 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
07 February 2019
Hdfc Bank Limited
0
29 December 2020
Others
0
20 June 2012
Others
0
24 December 2020
Others
0
05 August 2019
Hdfc Bank Limited
0
10 November 2012
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112020
Form AOC-4-30112020_signed
Form AOC-4 additional attachment-30112020_signed
Form MGT-7-30112020_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-04092020-signed
Form DPT-3-07012020-signed
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Letter of the charge holder stating that the amount has been satisfied-04012020
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019