Company Information
CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Paul Bevington
Director
over 12 years ago
over 12 years ago
Past Directors
Karine Shellshear
Director
over 6 years ago
over 6 years ago
Patrica Lynn White
Additional Director
over 6 years ago
over 6 years ago
Paras Govindlal Shah
Additional Director
over 10 years ago
over 10 years ago
Christopher Michael Shields
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Technical Consulting Is The Field Of Environment Engineering Design Services For Architecture, Architecture Consultancy Services
[Class : 37] Advisory Services Relating To Alteration Of Buildings
[Class : 36] Financial Consultancy Relating To Infrastructure Investment, Financial Consultancy Services Relating To Infrastructure Investment
Documents
Form ADT-1-04042021_signed
Form AOC-4-17022021_signed
Form DPT-3-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC - 4 CFS-01012021_signed
Form PAS-3-31122020_signed
Optional Attachment-(1)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-12102020
Complete record of private placement offers and acceptances in Form PAS-5.-12102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Form PAS-3-09072020_signed
Form MGT-14-09072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form PAS-3-08012020_signed