Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,399,440
Authorised Capital
25,000,000
Directors
Alpeshkumar Kanaiyalal Patel
Director
almost 3 years ago
almost 3 years ago
Past Directors
Parthsarthi Chavda
Additional Director
almost 3 years ago
almost 3 years ago
Nilamkumar Jayantilal Patel
Director
almost 12 years ago
almost 12 years ago
Manjulaben Jayantilal Patel
Director
almost 12 years ago
almost 12 years ago
Patents
The present invention discloses a system and method for an interactive access to project design and space layout planning for real estate and home décor industries. The present invention comprises various system components such as system module (10), property project system (20), designer partner system (30), studio...
Charges
09 May 2018
Icici Bank Limited
1 Crore
30 June 2014
The Mehsana Nagrik Sahakari Bank Ltd
1 Crore
09 May 2018
Others
0
30 June 2014
The Mehsana Nagrik Sahakari Bank Ltd
0
09 May 2018
Others
0
30 June 2014
The Mehsana Nagrik Sahakari Bank Ltd
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form PAS-3-30042020_signed
Copy of the special resolution authorizing the issue of bonus shares;-27042020
Copy of Board or Shareholders? resolution-27042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Form SH-7-04042020-signed
Altered memorandum of assciation;-02042020
Copy of the resolution for alteration of capital;-02042020
Form MGT-14-23032020-signed
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-22082019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form PAS-3-12042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
