Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 May 2017
Paid Up Capital
25,400,000
Authorised Capital
130,000,000
Directors
Uday Dineshchandra Bhatt
Director
over 21 years ago
over 21 years ago
Past Directors
Mitul Jayantibhai Patel
Director
about 17 years ago
about 17 years ago
Bhatt Nilesh Dineshchandra
Director
about 17 years ago
about 17 years ago
Pankajkumar Tribhuvandas Patel
Director
about 17 years ago
about 17 years ago
Parshottambhai Punjabhai Patel
Additional Director
almost 18 years ago
almost 18 years ago
Rohitbhai K Patel .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Services Of All Type Of Construction, Development And Repair Works Houshing Project, Commercial Project, Land Development And Real Estate Devlopment Included In Class 37.
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.
Charges
06 March 2013
State Bank Of India
3 Crore
31 January 2009
The Naroda Nagrik Co-op Bank Limited
13 Lak
11 February 2010
State Bank Of India
7 Crore
12 July 2008
State Bank Of India
4 Crore
12 July 2008
State Bank Of India
4 Crore
31 January 2009
The Naroda Nagrik Co-op Bank Limited
0
12 July 2008
State Bank Of India
0
06 March 2013
State Bank Of India
0
11 February 2010
State Bank Of India
0
12 July 2008
State Bank Of India
0
31 January 2009
The Naroda Nagrik Co-op Bank Limited
0
12 July 2008
State Bank Of India
0
06 March 2013
State Bank Of India
0
11 February 2010
State Bank Of India
0
12 July 2008
State Bank Of India
0
31 January 2009
The Naroda Nagrik Co-op Bank Limited
0
12 July 2008
State Bank Of India
0
06 March 2013
State Bank Of India
0
11 February 2010
State Bank Of India
0
12 July 2008
State Bank Of India
0
Documents
Form MGT-14-27052017_signed
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Company CSR policy as per section 135(4)-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Optional Attachment-(1)-26052017
Details of other Entity(s)-26052017
Form ADT-1-13042017_signed
List of share holders, debenture holders;-12042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Company CSR policy as per section 135(4)-12042017
Directors report as per section 134(3)-12042017
Optional Attachment-(2)-12042017
Optional Attachment-(1)-12042017
Copy of the intimation sent by company-12042017
Copy of written consent given by auditor-12042017
Copy of resolution passed by the company-12042017
Form AOC-4-070216.OCT
Form ADT-1-070216.OCT
Form MGT-7-070216.OCT
Form CHG-4-090715.OCT
Letter of the charge holder-080715.PDF
Memorandum of satisfaction of Charge-080715.PDF
FormSchV-140315 for the FY ending on-310314.OCT
Optional Attachment 1-220315.PDF
