Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satiben Arshibhai Kambariya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arshibhai Devanandbhai Kambariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravinbhai Parbatbhai Karmur
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Rahul Premjibhai Shir
Director
about 12 years ago
about 12 years ago
Jayeshkumar Madhubhai Sanjava
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Construction Project Management Services [Construction Drafting, Design And Planning]; Building Project Management [Construction Drafting, Design And Planning]; Off Site Building Project Management [Construction Drafting, Design And Planning];
[Class : 37] Construction Project Management Services [Construction Supervision]; Construction Services; Installation And Repair Services; Installation, Maintenance And Repair Services; Mining Extraction; Mining Extraction Services; Mining Extraction, Oil And Gas Drilling;
Charges
03 February 2020
Hdfc Bank Limited
7 Lak
08 April 2022
Hdfc Bank Limited
40 Lak
08 April 2022
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
08 April 2022
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-13052021-signed
Form DPT-3-31122020
Form DPT-3-31122020_signed
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Details of other Entity(s)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form INC-22-21092018_signed
Optional Attachment-(1)-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of other Entity(s)-29112017
Directors report as per section 134(3)-29112017
