Company Information
CIN
Status
Date of Incorporation
28 January 2011
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
Mahavir Bharatbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prima Kavish Shah
Director
over 2 years ago
over 2 years ago
Rakesh Bhikhalal Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bharat Rikhabchand Shah
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Construction Services, Construction Of Buildings, Schools, Park & Malls, Flats, Bridges
[Class : 37] Building Construction, Realestate Development 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.
Documents
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Evidence of cessation;-17032020
Acknowledgement received from company-17032020
Proof of dispatch-17032020
Form DPT-3-19122019-signed
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Form AOC-4-26102019_signed
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-02122016_signed
