Company Information

CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
47,500,000

Directors

Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
almost 3 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Alok Ashok Jiwrajka
Alok Ashok Jiwrajka
Director
over 18 years ago
Dilip Bhagirathmal Jiwrajka
Dilip Bhagirathmal Jiwrajka
Director
over 18 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
over 18 years ago
Surendra Bhagirathmal Jiwrajka
Surendra Bhagirathmal Jiwrajka
Director
over 18 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
over 18 years ago

Charges

0
14 March 2018
Buildcon
14 Crore
14 March 2018
Others
0
14 March 2018
Others
0
14 March 2018
Others
0

Documents

Form INC-28-24122018-signed
Optional Attachment-(2)-06122018
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(4)-06122018
Optional Attachment-(3)-06122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-6-02102018_signed
-28082018
Optional Attachment-(1)-28082018
Form SH-7-04072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072018
Form SH-7-03072018-signed
Form SH-7-29062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29062018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Letter of the charge holder stating that the amount has been satisfied-26062018
Form CHG-4-26062018_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25062018
Form SH-7-14052018-signed
Optional Attachment-(1)-12052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-12052018
Instrument(s) of creation or modification of charge;-12052018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180512