Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kokilaben Rameshkumar Patel
Kokilaben Rameshkumar Patel
Director
over 14 years ago

Past Directors

Pritam Rameshkumar Patel
Pritam Rameshkumar Patel
Managing Director
almost 14 years ago
Rajshree Vishnubhai Patel
Rajshree Vishnubhai Patel
Director
over 14 years ago

Charges

2 Crore
05 July 2013
Hdfc Bank Limited
1 Crore
27 May 2013
Hdfc Bank Limited
1 Crore
05 July 2013
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
27 May 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form MGT-14-26122020_signed
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-28072019_signed
Form MGT-7-28072019_signed
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form DPT-3-29062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-14-08112017_signed
Form MR-1-06112017-signed