Company Information
CIN
Status
Date of Incorporation
10 June 1992
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
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bipin Kumar Sadh
Director/Designated Partner
over 5 years ago
over 5 years ago
Navratan Samdria
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Garg
Additional Director
almost 13 years ago
almost 13 years ago
Mahendra Gumanmalji Lodha
Director
almost 28 years ago
almost 28 years ago
Past Directors
Vinod Kumar Tikoo
Additional Director
over 7 years ago
over 7 years ago
Mahendra Kumar Dugar
Additional Director
over 11 years ago
over 11 years ago
Gaurav Singhee
Additional Director
over 17 years ago
over 17 years ago
Awtar Singh Sabharwal
Director
almost 31 years ago
almost 31 years ago
Charges
17 June 2009
Indian Overseas Bank
2 Crore
17 June 2009
Indian Overseas Bank
2 Crore
17 June 2009
Indian Overseas Bank
8 Crore
17 June 2009
Indian Overseas Bank
6 Crore
17 June 2009
Indian Overseas Bank
8 Crore
17 June 2009
Indian Overseas Bank
1 Crore
30 July 1997
Industrial Development Bank Of India
6 Crore
30 July 1997
Industrial Development Bank Of India
6 Crore
17 June 2009
Others
0
30 July 1997
Industrial Development Bank Of India
0
30 July 1997
Industrial Development Bank Of India
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Others
0
30 July 1997
Industrial Development Bank Of India
0
30 July 1997
Industrial Development Bank Of India
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
17 June 2009
Indian Overseas Bank
0
Documents
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4(XBRL)-08012020_signed
Form DPT-3-01012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form ADT-1-23112019_signed
Form DPT-3-16112019-signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form PAS-3-28012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-16112018-signed
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018