Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anant Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanvi Anant Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Services Relating To Building Constructions, Repair, Installation Services, Land Developing And Reality Business In Land, Specializing In The Field Of Construction.
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.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Distribution Services, Marketing Research And Sales Promotion.
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.
[Class : 37] Services Relating To Building Constructions, Repair, Installation Services, Land Developing And Reality Business In Land, Specializing In The Field Of Construction.
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.
View +6 more Brands for Synergy Infraspace Private Limited.
Documents
Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
