Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mistry Pritesh Arvindbhai
Director
over 2 years ago
over 2 years ago
Amit Natvarlal Solanki
Individual Promoter
almost 5 years ago
almost 5 years ago
Pooja Pritesh Mistry
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nigam Mukeshbhai Desai
Director
over 11 years ago
over 11 years ago
Past Directors
Janak Govind Mudaliar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Architecture And Interior Design Included In Class 42
Documents
Form DPT-3-09092020-signed
Auditor?s certificate-07092020
Optional Attachment-(1)-07092020
Form DPT-3-04092020-signed
Optional Attachment-(1)-18082020
Auditor?s certificate-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
List of share holders, debenture holders;-28062018 marked as defective by Registrar on 11-06-2020
Form MGT-7-28062018_signed marked as defective by Registrar on 11-06-2020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Directors report as per section 134(3)-18062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
