Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apurva Ashokkumar Narang
Director
over 10 years ago
over 10 years ago
Urvi Mahendra Zanzmera
Director
about 13 years ago
about 13 years ago
Mahendra Karamshibhai Zanzmera
Director
about 13 years ago
about 13 years ago
Past Directors
Samarjit Mahendrasinh Mahida
Director
about 12 years ago
about 12 years ago
Jogeswarikuvarba Mahendrasinh Mahida
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction And Land Development.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Construction Including Building, Real Estatedevelopment Services, Repair, Maintenance, Installation Services, Demolition Of Building, Rental Of Construction Equipment, Building Construction Supervision, Construction And Repair Information, Construction Material Supply And Services As Included In Class.
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
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Optional Attachment-(2)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-28102016_signed
Form ADT-1-200615.OCT
Form DIR-11-170515.OCT
Evidence of cessation-160515.PDF
Letter of Appointment-160515.PDF
Optional Attachment 1-160515.PDF
