Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
1,000,000
Directors
Pankil Narendrabhai Patel
Director
over 2 years ago
over 2 years ago
Ashish Ashokbhai Patel
Director
over 2 years ago
over 2 years ago
Narendrabhai Prahladbhai Patel
Director
over 18 years ago
over 18 years ago
Past Directors
Anandiben Ashokbhai Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Building Constructions, Repairs, Installation Services.
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
29 February 2008
Icici Home Finance Company Limited
49 Lak
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
29 February 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-17122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Annual return as per schedule V of the Companies Act,1956-10022017
Form 20B-10022017_signed
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
