Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lataben Bakuleshbhai Gupta
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Sapna Hemang Patel
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Infrastructure Construction
[Class : 36] Real Estate Development & Management, Real Estate Affairs Comes Under Class 36
Charges
14 June 2013
Kotak Mahindra Bank Limited
9 Crore
23 October 2008
State Bank Of India
4 Crore
22 October 2008
State Bank Of India
4 Crore
28 July 2023
Others
0
14 June 2013
Kotak Mahindra Bank Limited
0
22 October 2008
State Bank Of India
0
23 October 2008
State Bank Of India
0
28 July 2023
Others
0
14 June 2013
Kotak Mahindra Bank Limited
0
22 October 2008
State Bank Of India
0
23 October 2008
State Bank Of India
0
28 July 2023
Others
0
14 June 2013
Kotak Mahindra Bank Limited
0
22 October 2008
State Bank Of India
0
23 October 2008
State Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-09082018_signed
Form ADT-3-09082018-signed
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Resignation letter-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
