Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Singhal
Director
about 2 years ago
about 2 years ago
Parag Popat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmesh Himmatlal Panchal
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services All Type Of Project Construction, Building And Road Construction.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 January 2021
Icici Bank Limited
3 Crore
18 October 2023
Yes Bank Limited
0
22 December 2022
Others
0
30 January 2021
Others
0
18 October 2023
Yes Bank Limited
0
22 December 2022
Others
0
30 January 2021
Others
0
18 October 2023
Yes Bank Limited
0
22 December 2022
Others
0
30 January 2021
Others
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
Form MGT-14-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Form DPT-3-05022020-signed
Form ADT-1-16112019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-31082019
Form INC-22-01012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
