Company Information
CIN
Status
Date of Incorporation
08 December 2011
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
Darshil Jayesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Kantilal Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Rohit Kantilal Choksi
Additional Director
over 12 years ago
over 12 years ago
Jagdish Gajanand Dalal
Individual Promoter
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Capital Investments, Fund Investments, Mutual Funds, Real Estate Management, Financial Evaluation [Insurance, Banking, Real Estate], Real Estate Brokers, Leasing Of Real Estate, Real Estate Agencies, Real Estate Appraisal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Capital Investments, Fund Investments, Mutual Funds, Real Estate Management, Financial Evaluation [Insurance, Banking, Real Estate], Real Estate Brokers, Leasing Of Real Estate, Real Estate Agencies, Real Estate Appraisal
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-30012020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-19082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Form DPT-3-20072019
Form MGT-7-22112018_signed
