Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nehal Mitul Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitul Atulbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Viraj Mitul Shah
Director
about 7 years ago
about 7 years ago
Sheela Atulbhai Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction Repairing And Installation
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.
[Class : 37] Construction Repairing And Installation.
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
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
18 Lak
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
05 November 2014
Icici Bank Limited
6 Crore
22 December 2011
Icici Bank Limited
6 Crore
17 November 2020
Icici Bank Limited
4 Crore
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2014
Others
0
22 December 2011
Others
0
17 November 2020
Others
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2014
Others
0
22 December 2011
Others
0
17 November 2020
Others
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2014
Others
0
22 December 2011
Others
0
17 November 2020
Others
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 November 2014
Others
0
22 December 2011
Others
0
17 November 2020
Others
0
Documents
Form CHG-4-29122020_signed
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-15092020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-30052019_signed
Form DIR-12-01122018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
