Company Information
CIN
Status
Date of Incorporation
19 May 2004
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarafdar Tanmay
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatin Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijai Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sachin Rameshbhai More
Director
over 7 years ago
over 7 years ago
Past Directors
Chiragkumar Ramanbhai Patel
Director
over 6 years ago
over 6 years ago
Sumita Debabrata Das
Director
about 10 years ago
about 10 years ago
Debabrata Jadunath Das
Director
about 10 years ago
about 10 years ago
Charges
20 August 2018
Syndicate Bank
2 Crore
30 August 2017
Andhra Bank
1 Crore
31 December 2020
Yes Bank Limited
8 Crore
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0
31 December 2020
Yes Bank Limited
0
30 August 2017
Others
0
20 August 2018
Syndicate Bank
0
Documents
Form DPT-3-30122020
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form MGT-14-01122020_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(3)-02032020
Proof of dispatch-02032020
Optional Attachment-(5)-02032020
Optional Attachment-(4)-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Acknowledgement received from company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-11-02032020_signed
Form DIR-12-02032020_signed
Notice of resignation filed with the company-02032020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019