Company Information
CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,968,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hirenkumar Lavjibhai Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramadevi Hirenkumar Kanani
Director
over 1 year ago
over 1 year ago
Past Directors
Nikhilbhai Lavjibhai Kanani
Director
almost 12 years ago
almost 12 years ago
Lavjibhai Chakubhai Kanani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Pipeline Construction And Maintenance, Oil Pipeline Construction, Gas Pipeline Maintenance Services, Consulting Services For The Construction Of Water Treatment And Purification Plants, Solid Waste Treatment Plants And Other Municipal Infrastructure Facilities, Building Construction Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
16 June 2017
Bank Of Baroda
2 Crore
19 November 2013
Bank Of Baroda
1 Crore
11 June 2020
Bank Of Baroda
9 Crore
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-02012021_signed
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-24122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Optional Attachment-(2)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form PAS-3-11122020_signed
Form MGT-14-10122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
Copy of the special resolution authorizing the issue of bonus shares;-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of Board or Shareholders? resolution-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
Optional Attachment-(2)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007