Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajnikant Prabhudas Mandavia
Rajnikant Prabhudas Mandavia
Director/Designated Partner
over 1 year ago
Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Rajulkumar Shamjibhai Makadia
Rajulkumar Shamjibhai Makadia
Director
over 7 years ago

Past Directors

Rajiv Haresh Vora
Rajiv Haresh Vora
Director
over 7 years ago
Kiritkumar Shankerprasad Dave
Kiritkumar Shankerprasad Dave
Director
over 7 years ago
Lopa Tushar Shah
Lopa Tushar Shah
Additional Director
almost 8 years ago

Charges

4 Crore
15 July 2015
Canara Bank
4 Crore
26 November 2019
Axis Bank Limited
4 Crore
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0
26 November 2019
Others
0
15 July 2015
Canara Bank
0

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-29072020
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
Optional Attachment-(1)-01012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04112019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Copy of the intimation sent by company-15122017