Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpeshkumar Thakarshibhai Chhatrola
Director
over 2 years ago
over 2 years ago
Rajeshbhai Thakarshibhai Chhatrola
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Services Related To Real Estate Affairs, Sale, Purchase & Maintenance
[Class : 37] Services Related To Construction & Development Of Real Estate Projects
[Class : 36] Services Related To Real Estate Affairs, Sale, Purchase & Maintenance
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Documents
Form ADT-1-07112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-29012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-05072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
