Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimesh Hasmukhbhai Shah
Nimesh Hasmukhbhai Shah
Director/Designated Partner
almost 8 years ago
Manmindersingh Makhija
Manmindersingh Makhija
Director/Designated Partner
almost 8 years ago
Virendra Mahasuklal Thaker
Virendra Mahasuklal Thaker
Director/Designated Partner
almost 13 years ago
Amitava Samanta
Amitava Samanta
Director
almost 13 years ago
Vinodkumar Mahasukhbhai Thaker
Vinodkumar Mahasukhbhai Thaker
Director/Designated Partner
almost 13 years ago

Registered Trademarks

India Green(device) India Green Club Resorts

[Class : 41] Entertainment, Amusement And Recreation, Clubs, Club Services, Sports Clubs, Health Clubs, Fitness Clubs, Laughing Clubs, Clubs For Gymnasiums.

Green Cloud(device) India Green Club Resorts

[Class : 41] Entertainment, Amusement And Recreation, Clubs, Club Services, Sports Clubs, Health Clubs, Fitness Clubs, Laughing Clubs, Clubs For Gymnasiums.

Documents

Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Notice of resignation;-05022018
Interest in other entities;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Directors report as per section 134(3)-16062017
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Form ADT-1-22052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of resolution passed by the company-09052017
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Acknowledgement of Stamp Duty MoA payment-250213.PDF
Acknowledgement of Stamp Duty AoA payment-250213.PDF
Certificate of Incorporation-250213.PDF
Certificate of Incorporation-250213.PDF
MoA - Memorandum of Association-230213.PDF
AoA - Articles of Association-230213.PDF
Form 1-230213.PDF