Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karunaben Jitendra Mamtora
Karunaben Jitendra Mamtora
Director
over 1 year ago
Ramesh Vishwanath Birajdar
Ramesh Vishwanath Birajdar
Director/Designated Partner
over 3 years ago
Mahendra Shambhulal Vyas
Mahendra Shambhulal Vyas
Director
over 12 years ago

Past Directors

Sureshchandra Ramsaran Agrawal
Sureshchandra Ramsaran Agrawal
Director
over 12 years ago

Charges

0
12 June 2014
Idbi Bank Limited
5 Crore
12 June 2014
Idbi Bank Limited
0
12 June 2014
Idbi Bank Limited
0
12 June 2014
Idbi Bank Limited
0

Documents

Form MGT-14-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-17092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Auditor?s certificate-25062019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Letter of the charge holder stating that the amount has been satisfied-04012019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092017
Form AOC-4(XBRL)-28092017_signed