Company Information
CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,282,620
Authorised Capital
10,000,000
Directors
Manish Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Kiritkumar Chhotalal Patel
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Virbala Kiritkumar Patel
Whole Time Director
over 25 years ago
over 25 years ago
Rupali Manish Patel
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 36] Service Provider Of Real Estate Affairs
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] Service Provider Of Building Construction, Housing Project, Shopping Centre, Upcoming Projects
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
16 January 2014
Icici Bank Limited
1 Crore
21 January 2016
State Bank Of India
90 Lak
08 January 2016
State Bank Of India
90 Lak
16 January 2014
Icici Bank Limited
0
21 January 2016
State Bank Of India
0
08 January 2016
State Bank Of India
0
16 January 2014
Icici Bank Limited
0
21 January 2016
State Bank Of India
0
08 January 2016
State Bank Of India
0
Documents
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26092019-signed
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-18052019_signed
List of share holders, debenture holders;-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
