Company Information
CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
321,220
Authorised Capital
500,000
Directors
Sharad Kanaiyalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Kanaiyalal Shah
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Kanaiyalal Premchand Shah
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Repairs And Installation Service, Builders And Developers.
[Class : 36] Real Estate Affairs And Housing Finance And Insurance Services.
Charges
04 May 2020
Federal Bank
86 Lak
04 May 2020
Others
0
04 May 2020
Others
0
04 May 2020
Others
0
Documents
Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form DIR-12-17092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-27122019_signed
Form MGT-7-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
