Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Abhijit Rajendra Bhagwat
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurangi Abhijit Bhagwat
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Real Estate And Finacial Affairs.
[Class : 36] Real Estate And Finacial Affairs.
Charges
04 May 2017
Icici Bank Limited
90 Lak
14 July 2014
Icici Bank Limited
70 Lak
02 July 2014
Icici Bank Limited
70 Lak
22 June 2021
Hdfc Bank Limited
10 Lak
22 June 2021
Hdfc Bank Limited
0
02 July 2014
Icici Bank Limited
0
04 May 2017
Others
0
14 July 2014
Icici Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
02 July 2014
Icici Bank Limited
0
04 May 2017
Others
0
14 July 2014
Icici Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
02 July 2014
Icici Bank Limited
0
04 May 2017
Others
0
14 July 2014
Icici Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
02 July 2014
Icici Bank Limited
0
04 May 2017
Others
0
14 July 2014
Icici Bank Limited
0
Documents
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form SH-7-01012019-signed
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of the resolution for alteration of capital;-17122018
Altered memorandum of assciation;-17122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Form ADT-1-12102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form AOC-4-12102017_signed
