Company Information
CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manishkumar Manohar Singh
Additional Director
over 9 years ago
over 9 years ago
Vijay Chandrabali Patel
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Chittranjankumar Singh Baikunthprasad
Director
almost 12 years ago
almost 12 years ago
Sanjay Chaudhary Lakhanlal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Maintenance And Installation 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.
Charges
22 August 2013
Dena Bank
98 Lak
22 August 2013
Dena Bank
0
22 August 2013
Dena Bank
0
22 August 2013
Dena Bank
0
22 August 2013
Dena Bank
0
Documents
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form DIR-12-160915.OCT
Optional Attachment 2-160915.PDF
Optional Attachment 1-160915.PDF
Letter of Appointment-160915.PDF
Evidence of cessation-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Form DIR-11-160915.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF