Company Information

CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Popatlal Patel
Dhaval Popatlal Patel
Director/Designated Partner
12 months ago
Kiran Navinchandra Patel
Kiran Navinchandra Patel
Director/Designated Partner
over 1 year ago
Rakesh Kantilal Patel
Rakesh Kantilal Patel
Director
over 1 year ago
Mihir Vinodbhai Patel
Mihir Vinodbhai Patel
Director/Designated Partner
over 1 year ago
Sachin Kantilal Patel
Sachin Kantilal Patel
Director/Designated Partner
over 1 year ago
Bhupendra Chaturbhai Patel
Bhupendra Chaturbhai Patel
Director/Designated Partner
almost 2 years ago
Dimple Vinubhai Patel
Dimple Vinubhai Patel
Director/Designated Partner
almost 2 years ago
Vashishth Kanaiyalal Vadhavana
Vashishth Kanaiyalal Vadhavana
Director/Designated Partner
over 3 years ago
Ankit Shankerbhai Patel
Ankit Shankerbhai Patel
Director/Designated Partner
over 9 years ago
Govindbhai Becharbhai Patel
Govindbhai Becharbhai Patel
Director
over 19 years ago
Rameshbhai Meghjibhai Patel
Rameshbhai Meghjibhai Patel
Director
over 19 years ago

Past Directors

Ankit Ramanlal Patel
Ankit Ramanlal Patel
Additional Director
about 3 years ago
Shankerbhai Rughnathbhai Patel
Shankerbhai Rughnathbhai Patel
Director
over 18 years ago
Milind Sharadbhai Desai
Milind Sharadbhai Desai
Additional Director
over 19 years ago
Govindbhai Becharbhai Patel
Govindbhai Becharbhai Patel
Director
over 19 years ago
Archish Kirtikumar Shah
Archish Kirtikumar Shah
Director
over 19 years ago
Kiritkumar Hargovanbhai Patel
Kiritkumar Hargovanbhai Patel
Managing Director
over 19 years ago

Charges

0
20 March 2012
Bank Of India
5 Crore
07 March 2008
Bank Of India
15 Crore
18 March 2010
Bank Of India
5 Crore
18 March 2010
Bank Of India
5 Crore
21 March 2007
Small Industries Development Bank Of India
2 Crore
18 March 2010
Bank Of India
0
21 March 2007
Small Industries Development Bank Of India
0
20 March 2012
Bank Of India
0
18 March 2010
Bank Of India
0
07 March 2008
Bank Of India
0
18 March 2010
Bank Of India
0
21 March 2007
Small Industries Development Bank Of India
0
20 March 2012
Bank Of India
0
18 March 2010
Bank Of India
0
07 March 2008
Bank Of India
0
18 March 2010
Bank Of India
0
21 March 2007
Small Industries Development Bank Of India
0
20 March 2012
Bank Of India
0
18 March 2010
Bank Of India
0
07 March 2008
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Shareholders-MGT_7_R10377729_DIVYESHHS21_20210130111718.xlsm
Shareholders-MGT_7_R80613342_DIVYESHHS21_20210129135829.xlsm
Form AOC-4-09012021_signed
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Notice of resignation;-07112020
Declaration by first director-07112020
Interest in other entities;-07112020
Form DPT-3-13102020-signed
Form DPT-3-14012020-signed
Form DPT-3-25112019-signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Interest in other entities;-29102018
Notice of resignation filed with the company-29102018
Acknowledgement received from company-29102018
Form DIR-11-29102018_signed
Form DIR-12-29102018_signed
Evidence of cessation;-29102018
Declaration by first director-29102018