Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,500
Authorised Capital
2,500,000
Directors
Parminder Singh Surendra Singh Chhabda
Director
over 2 years ago
over 2 years ago
Taranjeetkaur Parnindersingh Chhabda
Director
almost 21 years ago
almost 21 years ago
Past Directors
Surendrasingh Kartarsingh Chhabada
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs And Installation Services
Charges
30 December 2016
Punjab National Bank
2 Crore
28 October 2020
State Bank Of India
3 Crore
07 October 2022
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
30 December 2016
Others
0
07 October 2022
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
30 December 2016
Others
0
07 October 2022
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
30 December 2016
Others
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Evidence of cessation;-02022019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
