Company Information
CIN
Status
Date of Incorporation
01 January 2011
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
Mansukhbhai Khodabhai Vaghasia
Director
over 2 years ago
over 2 years ago
Balubhai Khodabhai Vaghasiya
Director
over 2 years ago
over 2 years ago
Vaghasiya Nareshbhai Khodabhai
Director
almost 12 years ago
almost 12 years ago
Bhavnaben Mansukhbhai Vaghasia
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services, Construction Of Holiday Accommodation, Houses And Land Developing.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs, Apartment House Management, Real Estate Agencies, Real Estate Management, Leasing Of Farms, Leasing Of Real Estate, Real Estate Brokers, Real Estate Appraisal, Renting Of Office, Flats, Apartments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-10122020_signed
Form PAS-3-10122020_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.-10122020
Copy of the special resolution authorizing the issue of bonus shares;-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form SH-7-04122020-signed
Altered memorandum of assciation;-27112020
Copy of the resolution for alteration of capital;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-12112020_signed
Copy of the resolution for alteration of capital;-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Altered memorandum of assciation;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-07092019_signed
Copy of board resolution authorizing giving of notice-03092019
