Company Information
CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nehal Prafulchandra Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Kishorsinh Navalsinh Vaghela
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Construction Services
Charges
29 September 2017
Tata Motors Finance Limited
23 Lak
29 September 2017
Tata Motors Finance Limited
23 Lak
05 December 2016
Idbi Bank Limited
1 Crore
22 March 2017
Hdfc Bank Limited
26 Lak
19 July 2017
Axis Bank Limited
17 Lak
26 February 2017
Tata Motors Finance Limited
20 Lak
26 February 2017
Tata Motors Finance Limited
20 Lak
26 February 2017
Tata Motors Finance Limited
20 Lak
01 April 2021
Yes Bank Limited
32 Lak
01 April 2021
Yes Bank Limited
32 Lak
01 April 2021
Yes Bank Limited
32 Lak
06 March 2021
Icici Bank Limited
6 Crore
28 January 2021
Hdfc Bank Limited
50 Lak
23 October 2020
Hdfc Bank Limited
51 Lak
08 October 2020
Hdfc Bank Limited
2 Crore
30 November 2019
Yes Bank Limited
42 Lak
27 July 2021
Hdfc Bank Limited
34 Lak
23 February 2023
Hdfc Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
93 Lak
03 October 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
12 May 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
30 November 2019
Yes Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 July 2017
Others
0
22 March 2017
Hdfc Bank Limited
0
26 February 2017
Others
0
26 February 2017
Others
0
26 February 2017
Others
0
05 December 2016
Idbi Bank Limited
0
29 September 2017
Others
0
03 October 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
12 May 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
30 November 2019
Yes Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 July 2017
Others
0
22 March 2017
Hdfc Bank Limited
0
26 February 2017
Others
0
26 February 2017
Others
0
26 February 2017
Others
0
05 December 2016
Idbi Bank Limited
0
29 September 2017
Others
0
03 October 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
06 March 2021
Others
0
12 May 2022
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
29 September 2017
Others
0
30 November 2019
Yes Bank Limited
0
08 October 2020
Hdfc Bank Limited
0
28 January 2021
Hdfc Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
01 April 2021
Yes Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
19 July 2017
Others
0
22 March 2017
Hdfc Bank Limited
0
26 February 2017
Others
0
26 February 2017
Others
0
26 February 2017
Others
0
05 December 2016
Idbi Bank Limited
0
29 September 2017
Others
0
Documents
Form CHG-1-05032021_signed
Form DPT-3-15022021-signed
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-4-08012020_signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26092019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
