Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kiranben Shaileshbhai Mistry
Director/Designated Partner
about 2 years ago
about 2 years ago
Shaileshbhai Kantilal Mistry
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Real Estate Business By Constructing, Re Constructing, Altering, Extending, Improving, Offices, Flats, Residential Houses And All Construction Business 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.
Charges
20 April 2011
India Infoline Investment Services Limited
53 Lak
20 April 2011
India Infoline Investment Services Limited
2 Crore
14 May 2010
The Social Co-operative Bank Limited
50 Lak
14 May 2010
The Social Co-operative Bank Limited
0
20 April 2011
India Infoline Investment Services Limited
0
20 April 2011
India Infoline Investment Services Limited
0
14 May 2010
The Social Co-operative Bank Limited
0
20 April 2011
India Infoline Investment Services Limited
0
20 April 2011
India Infoline Investment Services Limited
0
14 May 2010
The Social Co-operative Bank Limited
0
20 April 2011
India Infoline Investment Services Limited
0
20 April 2011
India Infoline Investment Services Limited
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-211115.OCT
