Company Information
CIN
Status
Date of Incorporation
09 January 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Jayantilal Karbhari
Director
about 1 year ago
about 1 year ago
Nimesh Shashikant Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gaurang Subodhbhai Desai
Director
almost 15 years ago
almost 15 years ago
Charges
14 June 2018
Hdfc Bank Limited
27 Lak
02 September 2015
Hdfc Bank Limited
18 Crore
04 January 2014
Bank Of India
1 Crore
24 February 2023
Hdfc Bank Limited
37 Lak
03 January 2023
Hdfc Bank Limited
46 Lak
16 May 2022
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
14 June 2018
Hdfc Bank Limited
0
04 January 2014
Bank Of India
0
16 May 2022
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
14 June 2018
Hdfc Bank Limited
0
04 January 2014
Bank Of India
0
16 May 2022
Axis Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
14 June 2018
Hdfc Bank Limited
0
04 January 2014
Bank Of India
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-29012020-signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed