Company Information
CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Shailesh Ratilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinbhai Ratilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Rajendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarbhai Chaturbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivart Pradipbhai Patel
Director
over 2 years ago
over 2 years ago
Hiteshbhai Mahendrabhai Patel
Director
over 2 years ago
over 2 years ago
Dilip Gordhandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanay Rajendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Manilal Patel
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 37] Building And Construction Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 April 2012
State Bank Of India
4 Crore
23 March 2010
Punjab National Bank
7 Crore
23 March 2010
Punjab National Bank
0
30 April 2012
State Bank Of India
0
23 March 2010
Punjab National Bank
0
30 April 2012
State Bank Of India
0
23 March 2010
Punjab National Bank
0
30 April 2012
State Bank Of India
0
Documents
Form DPT-3-20112020-signed
Optional Attachment-(1)-26092020
Form INC-28-24022020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Optional Attachment-(1)-18012020
Approval letter for extension of AGM;-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Approval letter of extension of financial year or AGM-26122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form DPT-3-27112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
