Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sunil Anilbhai Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Atil Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mirko Mondan
Director/Designated Partner
over 4 years ago
over 4 years ago
Monika Juliane Timm
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 19] Non Metallic Building Materials & Rigid Pipes Building Materials, Non Metallic, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19.
[Class : 19] Non Metallic Building Materials & Rigid Pipes Building Materials, Non Metallic, Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal Included In Class 19
Documents
Form MSME FORM I-19042023_signed
Form MGT-7-13092022_signed
List of share holders, debenture holders;-12092022
Optional Attachment-(1)-12092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082022
Directors report as per section 134(3)-17082022
Form AOC-4-17082022_signed
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(1)-08082022
Form ADT-1-01082022_signed
Copy of resolution passed by the company-01082022
Copy of the intimation sent by company-01082022
Copy of written consent given by auditor-01082022
Form DPT-3-20062022_signed
Form MGT-14-28042022
Optional Attachment-(1)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Form MGT-14-11042022-signed
Optional Attachment-(1)-05042022
Altered articles of association-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Form INC-20A-26032022_signed
-26032022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-08022022
Copy of the intimation sent by company-08022022
Copy of written consent given by auditor-08022022
CERTIFICATE OF INCORPORATION-20211008
