Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
23,850,000
Authorised Capital
70,000,000
Directors
Parimita Vineet Deorai
Director
almost 24 years ago
almost 24 years ago
Sudershankumar Yadav
Director
almost 24 years ago
almost 24 years ago
Vineet Deorari
Managing Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 37] Constriuction And Construction Relative Service Provider 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
29 December 2009
Kotak Mahindra Prime Limited
35 Lak
31 July 2009
Yes Bank Limited
16 Crore
23 July 2009
Yes Bank Limited
8 Crore
30 June 2009
Tata Capital Limited
3 Lak
30 June 2009
Tata Capital Limited
17 Lak
10 June 2009
Tata Capital Limited
30 Lak
10 June 2009
Tata Capital Limited
15 Lak
31 May 2009
Tata Capital Limited
12 Lak
31 May 2009
Tata Capital Limited
12 Lak
16 July 2008
Hdfc Bank Limited
80 Lak
03 March 2008
Icici Bank Limited
17 Lak
16 February 2008
3i Infotech Trusteeship Services Limited
16 Crore
18 January 2008
Icici Bank Limited
20 Lak
03 January 2008
3i Infotech Trusteeship Services Limited
8 Crore
08 November 2007
Icici Bank Limited
36 Lak
17 April 2008
Abn Amro Bank Nv
11 Lak
06 March 2007
Vijaya Bank
30 Lak
16 July 2008
Hdfc Bank Limited
0
29 December 2009
Kotak Mahindra Prime Limited
0
31 July 2009
Yes Bank Limited
0
23 July 2009
Yes Bank Limited
0
30 June 2009
Tata Capital Limited
0
03 March 2008
Icici Bank Limited
0
31 May 2009
Tata Capital Limited
0
10 June 2009
Tata Capital Limited
0
31 May 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
10 June 2009
Tata Capital Limited
0
17 April 2008
Abn Amro Bank Nv
0
16 February 2008
3i Infotech Trusteeship Services Limited
0
18 January 2008
Icici Bank Limited
0
08 November 2007
Icici Bank Limited
0
06 March 2007
Vijaya Bank
0
03 January 2008
3i Infotech Trusteeship Services Limited
0
16 July 2008
Hdfc Bank Limited
0
29 December 2009
Kotak Mahindra Prime Limited
0
31 July 2009
Yes Bank Limited
0
23 July 2009
Yes Bank Limited
0
30 June 2009
Tata Capital Limited
0
03 March 2008
Icici Bank Limited
0
31 May 2009
Tata Capital Limited
0
10 June 2009
Tata Capital Limited
0
31 May 2009
Tata Capital Limited
0
30 June 2009
Tata Capital Limited
0
10 June 2009
Tata Capital Limited
0
17 April 2008
Abn Amro Bank Nv
0
16 February 2008
3i Infotech Trusteeship Services Limited
0
18 January 2008
Icici Bank Limited
0
08 November 2007
Icici Bank Limited
0
06 March 2007
Vijaya Bank
0
03 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Optional Attachment-(1)-17072017
FormSchV-041014 for the FY ending on-310313.OCT
Form66-041014 for the FY ending on-310313.OCT
Form23AC-041014 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-260913 for the FY ending on-310312.OCT
Form66-250913 for the FY ending on-310312.OCT
Form 67 -Addendum--180913 in respect of Form 5-100913.PDF
MoA - Memorandum of Association-180913.PDF
Form 5-100913.PDF
MoA - Memorandum of Association-100913.PDF
Optional Attachment 1-100913.PDF
Certificate of Registration for Modification of Mortgage-170813.PDF
Instrument of creation or modification of charge-170813.PDF
Certificate of Registration for Modification of Mortgage-170813.PDF
Form 8-170813-ChargeId-10172217.OCT
Certificate of Registration for Modification of Mortgage-170813.PDF
Form 17-110613.OCT
Memorandum of satisfaction of Charge-050613.PDF
Letter of the charge holder-050613.PDF
Certificate of Registration for Modification of Mortgage-240513.PDF
Particulars of all Joint charge holders-240513.PDF
Instrument of creation or modification of charge-240513.PDF
Certificate of Registration for Modification of Mortgage-240513.PDF
Form 8-240513.OCT
Certificate of Registration for Modification of Mortgage-240513.PDF
