Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,500,000
Authorised Capital
70,000,000
Directors
Rasesh Shah Hasmukh
Director/Designated Partner
over 14 years ago
over 14 years ago
Suresh Jadavji Shah
Managing Director
almost 31 years ago
almost 31 years ago
Past Directors
Munjal Sureshbhai Shah
Additional Director
over 14 years ago
over 14 years ago
Tapan Punitkumar Shah
Additional Director
over 14 years ago
over 14 years ago
Hasmukh Jadavji Shah
Whole Time Director
almost 31 years ago
almost 31 years ago
Punit Jadavji Shah
Whole Time Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 37] Building Construction, Property Development, Repairs, Installation Services Including Construction Of Roads, Bridges, Irrigation, Infrastructure Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 February 2003
Indian Overseas Bank
15 Lak
15 April 1998
Indian Overseas Bank
6 Crore
21 January 2006
Indian Overseas Bank
3 Crore
15 February 2003
Indian Overseas Bank
0
15 April 1998
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
15 February 2003
Indian Overseas Bank
0
15 April 1998
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
15 February 2003
Indian Overseas Bank
0
15 April 1998
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
15 February 2003
Indian Overseas Bank
0
15 April 1998
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
15 February 2003
Indian Overseas Bank
0
15 April 1998
Indian Overseas Bank
0
21 January 2006
Indian Overseas Bank
0
Documents
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
XBRL document in respect of balance sheet 23-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-260415-230415 for the FY ending on-310314.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form ADT-1-240415.OCT
FormSchV-230415 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Copy of resolution-300614.PDF
XBRL document in respect of balance sheet 09-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-121113-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-261212-241212 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23AC XBRL-311211-301211 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23B for period 010411 to 310312-091211.OCT
