Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Deven Shankarlal Joshi
Additional Director
over 10 years ago
over 10 years ago
Mukesh Kantilal Panchal
Additional Director
over 10 years ago
over 10 years ago
Haresh Masribhai Kataria
Additional Director
over 10 years ago
over 10 years ago
Mitaben Hariomkumar Dave
Director
almost 12 years ago
almost 12 years ago
Janak Shashikantbhai Patwa
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-181115.OCT
