Company Information
CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Directors
Bhumika Bansibhai Patel
Director
about 15 years ago
about 15 years ago
Rituraj Gautamchand Mehta
Director
almost 30 years ago
almost 30 years ago
Past Directors
Chintan Manubhai Panchal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction And Land Development
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
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-021115.OCT
Form MGT-7-151015.OCT
