Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
60,000,000
Directors
Rashmiben Ketankumar Dhruv
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malav Ketankumar Dhruv
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranav Sureshkumar Contractor
Director
over 10 years ago
over 10 years ago
Past Directors
Babu Rama .
Director
over 10 years ago
over 10 years ago
Rahulbhai Kiranbhai Mistry
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair, Maintainance & Installation Services
Charges
21 March 2023
Central Bank Of India Limited
9 Crore
16 March 2023
Central Bank Of India Limited
9 Crore
21 March 2023
Others
0
16 March 2023
Others
0
21 March 2023
Others
0
16 March 2023
Others
0
30 October 2023
Others
0
21 March 2023
Others
0
16 March 2023
Others
0
Documents
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-11-28082020_signed
Form DPT-3-27082020-signed
Notice of resignation;-27082020
Notice of resignation filed with the company-27082020
Form DIR-12-27082020_signed
Proof of dispatch-27082020
Optional Attachment-(3)-27082020
Form DIR-11-27082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Acknowledgement received from company-27082020
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(1)-04082020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
