Company Information
CIN
Status
Date of Incorporation
15 December 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Patel Prahladbhai
Director/Designated Partner
about 1 year ago
about 1 year ago
Dipen Prahladbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 42] Food And Drink Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services Not Included In Other Classes.
[Class : 41] Services Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
Documents
Form DPT-3-13082020-signed
Form DPT-3-06022020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form DPT-3-31102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-07112017
Optional Attachment-(1)-07112017
Copy of written consent given by auditor-07112017
Form ADT-3-17102017-signed
Resignation letter-17102017
Form MGT-7-12042017_signed