Company Information
CIN
Status
Date of Incorporation
15 July 2013
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
Sudhir Amrutlal Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumitkumar Savaliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardik Chetanbhai Shah
Director/Designated Partner
about 11 years ago
about 11 years ago
Chirag Dashrathbhai Parekh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nileshkumar Pravinchandra Ondhiya
Director
about 5 years ago
about 5 years ago
Amrutlal Babaldas Patel
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Documents
Form DIR-12-15102020_signed
Declaration by first director-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-20012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
