Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
53,312,000
Authorised Capital
75,000,000
Directors
Vikram Ramchandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Pravinchandra Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Pareshbhai Mahendrabhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Janki Pravinchandra Shah
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair Installation Services.
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
25 September 2019
State Bank Of India
1 Crore
24 September 2019
State Bank Of India
1 Crore
23 February 2018
Bank Of Baroda
4 Crore
12 December 2012
Kotak Mahindra Bank Limited
31 Crore
20 January 2011
State Bank Of India
20 Crore
24 January 2011
State Bank Of India
20 Crore
19 March 2021
Aditya Birla Finance Limited
30 Crore
07 July 2020
State Bank Of India
23 Crore
22 January 2020
State Bank Of India
23 Crore
31 August 2023
Others
0
27 September 2022
State Bank Of India
0
27 September 2022
State Bank Of India
0
19 March 2021
Others
0
29 December 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
07 July 2020
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
22 January 2020
Others
0
23 February 2018
Others
0
12 December 2012
Others
0
24 January 2011
State Bank Of India
0
20 January 2011
State Bank Of India
0
31 August 2023
Others
0
27 September 2022
State Bank Of India
0
27 September 2022
State Bank Of India
0
19 March 2021
Others
0
29 December 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
07 July 2020
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
22 January 2020
Others
0
23 February 2018
Others
0
12 December 2012
Others
0
24 January 2011
State Bank Of India
0
20 January 2011
State Bank Of India
0
31 August 2023
Others
0
27 September 2022
State Bank Of India
0
27 September 2022
State Bank Of India
0
19 March 2021
Others
0
29 December 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
07 July 2020
Others
0
25 September 2019
Others
0
24 September 2019
Others
0
22 January 2020
Others
0
23 February 2018
Others
0
12 December 2012
Others
0
24 January 2011
State Bank Of India
0
20 January 2011
State Bank Of India
0
Documents
Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-1-02102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Form AOC-4(XBRL)-11062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062020
Optional Attachment-(1)-07062020
Optional Attachment-(2)-15022020
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
