Company Information
CIN
Status
Date of Incorporation
06 June 2012
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
Stephen Paul Bevington
Director
over 13 years ago
over 13 years ago
Past Directors
Karine Shellshear
Director
about 7 years ago
about 7 years ago
Patrica Lynn White
Additional Director
over 7 years ago
over 7 years ago
Paras Govindlal Shah
Additional Director
over 11 years ago
over 11 years ago
Christopher Michael Shields
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Technical Consulting Is The Field Of Environment Engineering Design Services For Architecture, Architecture Consultancy Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Advisory Services Relating To Alteration Of Buildings
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Consultancy Relating To Infrastructure Investment, Financial Consultancy Services Relating To Infrastructure Investment
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-04042021_signed
Form AOC-4-17022021_signed
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC - 4 CFS-01012021_signed
Form PAS-3-31122020_signed
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-12102020
Complete record of private placement offers and acceptances in Form PAS-5.-12102020
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.-12102020
Form PAS-3-09072020_signed
Form MGT-14-09072020_signed
Copy of Board or Shareholders? resolution-09072020
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(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form PAS-3-08012020_signed
