Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
105,250
Authorised Capital
200,000
Directors
Nehal Mayurbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirav Mayur Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Bhavesh Prakashbhai Nagar
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37.
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 : 37] Building Construction; Repair; Installation Services Included In Class 37.
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 : 37] Building Construction; Repair; Installation Services Included In Class 37.
Documents
Form AOC - 4 CFS-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form MGT-14-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Optional Attachment-(1)-03072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Form DPT-3-24012020-signed
Form DPT-3-20112019-signed
Supplementary or Test audit report under section 143-01102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
