Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Raychandbhai Patel
Jayantilal Raychandbhai Patel
Director
about 11 years ago
Dineshkumar Ambarambhai Jaganiya
Dineshkumar Ambarambhai Jaganiya
Director
about 11 years ago
Ashokkumar Sureshbhai Oza
Ashokkumar Sureshbhai Oza
Director
about 11 years ago
Jagdishkumar Raichandbhai Patel
Jagdishkumar Raichandbhai Patel
Director
about 11 years ago

Registered Trademarks

Heaven With Device Keon Realty

[Class : 37] Building Construction And Repair, Installation Services In Class 37.

Charges

9 Crore
02 June 2017
Sarvodaya Commercial Co-op Bank Ltd.
7 Crore
07 March 2017
Sarvodaya Commercial Co-op Bank Ltd.
2 Crore
02 June 2017
Others
0
07 March 2017
Others
0
02 June 2017
Others
0
07 March 2017
Others
0

Documents

Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form CHG-1-17062017_signed
Instrument(s) of creation or modification of charge;-17062017
Optional Attachment-(1)-17062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170617
Form MGT-14-04042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Form CHG-1-03042017_signed
Instrument(s) of creation or modification of charge;-03042017
Optional Attachment-(2)-03042017
Optional Attachment-(1)-03042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
Form ADT-3-28022017-signed
Resignation letter-23022017
Form MGT-14-04022017_signed
Form ADT-1-04022017_signed
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Optional Attachment-(1)-04022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
List of share holders, debenture holders;-29012017
Optional Attachment-(1)-29012017
Copy of written consent given by auditor-28012017
Directors report as per section 134(3)-28012017
Optional Attachment-(1)-28012017