Company Information
CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balbhadrasinh Dilipsinh Chudasama
Director
almost 2 years ago
almost 2 years ago
Meetrajsinh Chudasma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Atulkumar Jivanlal Popat
Director
about 9 years ago
about 9 years ago
Urmilaba Balbhadrasinh Chudasama
Director
almost 11 years ago
almost 11 years ago
Past Directors
Paumilkumar Manilal Patel
Director
about 9 years ago
about 9 years ago
Ashokkumar Jivanlal Popat
Director
over 9 years ago
over 9 years ago
Aniruddhsinh Bhikhusinh Chavda
Director
over 9 years ago
over 9 years ago
Pragnesh Ishwarbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Nimeshkumar Manuprasad Raval
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction.
Charges
06 May 2019
State Bank Of India
21 Crore
31 May 2017
India Infoline Housing Finance Limited
4 Crore
04 July 2015
Andhra Bank
2 Crore
13 September 2023
Indian Bank
0
22 June 2023
Indian Bank
0
08 February 2023
Others
0
06 May 2019
State Bank Of India
0
04 July 2015
Others
0
31 May 2017
Others
0
13 September 2023
Indian Bank
0
22 June 2023
Indian Bank
0
08 February 2023
Others
0
06 May 2019
State Bank Of India
0
04 July 2015
Others
0
31 May 2017
Others
0
13 September 2023
Indian Bank
0
22 June 2023
Indian Bank
0
08 February 2023
Others
0
06 May 2019
State Bank Of India
0
04 July 2015
Others
0
31 May 2017
Others
0
Documents
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(2)-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form INC-22-08082020_signed
Copy of board resolution authorizing giving of notice-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form DPT-3-11022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019