Company Information

CIN
Status
Date of Incorporation
04 July 1985
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
29 September 2023
Paid Up Capital
22,154,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diya Ashish Khurana
Diya Ashish Khurana
Director/Designated Partner
over 1 year ago
Nicole Ashishbhai Khurana
Nicole Ashishbhai Khurana
Director
over 19 years ago

Past Directors

Santosh Rajpal
Santosh Rajpal
Additional Director
almost 4 years ago
Sudhir Madhavdas Khurana
Sudhir Madhavdas Khurana
Additional Director
almost 15 years ago
Ashish Sudhirbhai Khurana
Ashish Sudhirbhai Khurana
Additional Director
almost 15 years ago
Geeta Vikram Khurana
Geeta Vikram Khurana
Director
over 19 years ago
Mahatma Shreeram Pandey
Mahatma Shreeram Pandey
Director
over 31 years ago
Vikram Sudhir Khurana
Vikram Sudhir Khurana
Director
over 31 years ago

Charges

300 Crore
25 February 2005
Union Bank Of India
300 Crore
28 March 1989
Oriental Bank Of Convneree; Ashram Road;
1 Lak
01 June 2023
Hdfc Bank Limited
0
25 February 2005
Others
0
28 March 1989
Oriental Bank Of Convneree; Ashram Road;
0
01 June 2023
Hdfc Bank Limited
0
25 February 2005
Others
0
28 March 1989
Oriental Bank Of Convneree; Ashram Road;
0
01 June 2023
Hdfc Bank Limited
0
25 February 2005
Others
0
28 March 1989
Oriental Bank Of Convneree; Ashram Road;
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-07092020-signed
Auditor?s certificate-01092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form CHG-1-20032019_signed
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320