Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shakuntalaben Manharbhai Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Amishaben Jigneshkumar Patel
Director
about 12 years ago
about 12 years ago
Snehalben Nileshkumar Patel
Director
about 12 years ago
about 12 years ago
Minesh Jayantibhai Patel
Director
about 12 years ago
about 12 years ago
Manubhai Patel Chaturbhai
Additional Director
over 12 years ago
over 12 years ago
Mangilal Chogaji Prajapati
Additional Director
over 12 years ago
over 12 years ago
Nileshkumar Manubhai Patel
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services 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.
Charges
09 April 2014
Bank Of India
13 Lak
19 January 2012
Bank Of India
25 Lak
09 April 2014
Bank Of India
0
19 January 2012
Bank Of India
0
09 April 2014
Bank Of India
0
19 January 2012
Bank Of India
0
09 April 2014
Bank Of India
0
19 January 2012
Bank Of India
0
Documents
Form DPT-3-29012020-signed
Form DIR-11-25122019_signed
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Form DPT-3-09072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(2)-12062018
Form DIR-12-12062018_signed
Evidence of cessation;-12062018
Notice of resignation;-12062018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Optional Attachment-(1)-23032018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Notice of resignation;-23032018
Optional Attachment-(2)-23032018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
