Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harshadkumar Bhanuchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaminidevi Vinodkumar Chaurasiya
Director
over 12 years ago
over 12 years ago
Vinodkumar Bacholeprasad Chaurasiya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Services Related To Real Estate Affairs, Monetary Affairs, Improve, Develope, Exchange, Hire, Occupy, Allow, Operate, Maintain, Run, Sell, Dispose Movable And Immovable Properties And Ploting Scheme Included In Class 36.
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.
Documents
Form DPT-3-23122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-23102019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Optional Attachment-(2)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Optional Attachment-(2)-19072017
