Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,890,000
Authorised Capital
25,000,000
Directors
Dhaval Mahendrabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Yogeshbhai Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Pramukhbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mehulbhai Lakhabhai Bharvad
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installation Services.
Charges
13 April 2016
Hdb Financial Services Limited
45 Lak
18 April 2023
Icici Bank Limited
3 Crore
18 April 2023
Others
0
13 April 2016
Hdb Financial Services Limited
0
18 April 2023
Others
0
13 April 2016
Hdb Financial Services Limited
0
18 April 2023
Others
0
13 April 2016
Hdb Financial Services Limited
0
Documents
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-09122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-02012019
Copy of the intimation sent by company-31122018
Form MGT-7-02012019_signed
Form PAS-3-13122017_signed
Copy of Board or Shareholders? resolution-13122017
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.-13122017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
