Company Information
CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajankumar Jivanbhai Barvadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajan Barvadia Jivanbhai
Director
over 14 years ago
over 14 years ago
Past Directors
Laljibhai Rajabhai Barvalia
Director
almost 25 years ago
almost 25 years ago
Rameshbhai Mohanbhai Domadiya
Director
almost 25 years ago
almost 25 years ago
Jivanbhai Laljibhai Barvadia
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 37] Building Constructions Developers Engineers Contractors Organisers 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.
Documents
Form DPT-3-23112020-signed
Form DPT-3-10022020-signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-12102018-signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Resignation letter-09102018
Form DIR-12-25092018_signed
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Optional Attachment-(2)-06092018
Notice of resignation;-06092018
