Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Parulben Ghanshyambhai Patel
Parulben Ghanshyambhai Patel
Director
over 2 years ago
Ghanshyambhai Chaturbhai Patel
Ghanshyambhai Chaturbhai Patel
Director
over 18 years ago

Registered Trademarks

Borad Board Construction

[Class : 37] Providing For Services Relating To Commercial And Residence Building Construction, Repair Services Included In Class 37.

Charges

1 Crore
20 July 2011
Punjab National Bank
1 Crore
19 January 2010
Bank Of India
75 Lak
20 July 2011
Punjab National Bank
0
19 January 2010
Bank Of India
0
20 July 2011
Punjab National Bank
0
19 January 2010
Bank Of India
0
20 July 2011
Punjab National Bank
0
19 January 2010
Bank Of India
0

Documents

Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-13082020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Optional Attachment-(1)-01052019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018