Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Devendra Hasmukhbhai Vaghasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshal Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shitalben Rameshbhai Rafaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikumar Kamleshbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Payalben Kantilal Hirapara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ganpatbhai Dalabhai Tamboliya
Director
over 6 years ago
over 6 years ago
Vimalkumar Ramabhai Chaudhari
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Kalubhai Chaudhary
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction
[Class : 36] Real Estate Activities
[Class : 37] Building Construction
View +1 more Brands for Bhagya Realty Limited.
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-13072019
Form DPT-3-30062019
Form DIR-12-03072019_signed
Form DIR-11-03072019_signed
Proof of dispatch-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Notice of resignation filed with the company-26062019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Declaration by first director-26062019
Acknowledgement received from company-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form MGT-14-06022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206
Altered memorandum of association-01022019
Optional Attachment-(2)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
