Company Information
CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Dilipkumar Jayantilal Sanghvi
Director
over 9 years ago
over 9 years ago
Pilak Rajendra Shah
Director
over 9 years ago
over 9 years ago
Rajendra Shantilal Shah
Director
about 14 years ago
about 14 years ago
Harish Ranjit Rangwala
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Engineering Services
[Class : 37] Installation Services, Constructions Services And Repairing Services
Charges
31 December 2018
Rbl Bank Limited
45 Crore
13 October 2017
Idbi Trusteeship Services Limited
116 Crore
15 October 2014
Yes Bank Limited
40 Crore
07 July 2014
Rbl Bank Limited
45 Crore
15 November 2011
Hdfc Bank Limited
20 Crore
07 August 2014
Kotak Mahindra Bank Limited
55 Crore
25 February 2013
Hdfc Bank Limited
51 Crore
24 December 2020
Rbl Bank Limited
10 Crore
Documents
Form DPT-3-25012021-signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-28122020_signed
Form AOC-4(XBRL)-25122020_signed
Approval letter of extension of financial year of AGM-24122020
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
Form MGT-7-21122020_signed
Form ADT-1-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Auditor?s certificate-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-01082020_signed
Form MSME FORM I-19032020_signed
Form DPT-3-16012020-signed
Form DPT-3-01012020-signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form PAS-3-19112019_signed
Valuation Report from the valuer, if any;-18112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Copy of Board or Shareholders? resolution-18112019
