Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Directors
Hemant Amrish Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldip Ashokkumar Parekh
Director/Designated Partner
over 10 years ago
over 10 years ago
Jainil Raseshkumar Bhatt
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Milindkuamr Laxmishankar Dixit
Director
about 13 years ago
about 13 years ago
Harshad Maganbhai Shukla
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Construction And Land Development Services.
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 INC-28-20072016-signed
Optional Attachment-(1)-18072016
Copy of court order or NCLT or CLB or order by any other competent authority.-18072016
Form MGT-14-08072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
Optional Attachment-(1)-08072016
Form CHG-1-21052016_signed
Instrument(s) of creation or modification of charge;-20052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520
Form CHG-1-070116.OCT
Certificate of Registration of Mortgage-050116.PDF
Optional Attachment 1-050116.PDF
Instrument of creation or modification of charge-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Certificate of Registration of Mortgage-050116.PDF
Form23AC-021015 for the FY ending on-310314.OCT
FormSchV-021015 for the FY ending on-310314.OCT
Form PAS-3-280915.OCT
List of allottees-280915.PDF
Resltn passed by the BOD-280915.PDF
Form DIR-12-240815.OCT
Interest in other entities-240815.PDF
Letter of Appointment-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Certificate of Registration of Mortgage-010815.PDF
Instrument of creation or modification of charge-010815.PDF
Certificate of Registration of Mortgage-010815.PDF
Form CHG-1-010815-ChargeId-10582785.OCT
Certificate of Registration of Mortgage-010815.PDF
Optional Attachment 1-160615.PDF
