Company Information
CIN
Status
Date of Incorporation
01 November 2004
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Tapasvi Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Payank Jayantibhai Patel
Director/Designated Partner
about 18 years ago
about 18 years ago
Jayantibhai Somabhai Patel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Manali Payankbhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Tapasvi Arvindbhai Patel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Constructions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 March 2016
Hdb Financial Services Limited
2 Crore
07 November 2012
Kalupur Commercial Co-op Bank Ltd
12 Crore
03 October 2007
The Mehsana Urban Co.op. Bank Ltd
7 Crore
04 March 2016
Others
0
07 November 2012
Kalupur Commercial Co-op Bank Ltd
0
03 October 2007
The Mehsana Urban Co.op. Bank Ltd
0
04 March 2016
Others
0
07 November 2012
Kalupur Commercial Co-op Bank Ltd
0
03 October 2007
The Mehsana Urban Co.op. Bank Ltd
0
Documents
Form DPT-3-28012020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-12-03112017_signed
Evidence of cessation;-27102017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016
Form AOC-4-07112016_signed
Instrument(s) of creation or modification of charge;-13072016
Form CHG-1-13072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160713
CERTIFICATE OF SATISFACTION OF CHARGE-20160529
Letter of the charge holder stating that the amount has been satisfied-23052016
Form CHG-4-23052016_signed
Form AOC-4-091115.OCT