Company Information
CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kalindi Vimal Patel
Director
about 2 years ago
about 2 years ago
Pradyuman Indravadan Pandya
Director
almost 3 years ago
almost 3 years ago
Rajeshkumar Chunilal Jain
Beneficial Owner
almost 3 years ago
almost 3 years ago
Paresh Pradhuman Vyas
Director
over 23 years ago
over 23 years ago
Past Directors
Nikhil Kothari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Constructions, Installation And Supervision, Construction Of Offices, Commercial, Residential Premises And Shopping Malls Included 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
27 April 2007
Union Bank Of India
2 Crore
29 October 1991
State Bank Of India
50 Lak
16 June 1998
Punjab National Bank
5 Lak
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
27 April 2007
Union Bank Of India
0
29 October 1991
State Bank Of India
0
16 June 1998
Punjab National Bank
0
Documents
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Form DPT-3-08012020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Evidence of cessation;-08062019
Optional Attachment-(2)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form e-CODS-22032018_signed
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-15032018
