Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Anil Singh
Anupama Anil Singh
Director/Designated Partner
about 1 year ago
Anushka Anil Singh
Anushka Anil Singh
Director/Designated Partner
over 5 years ago
Anil Omvir Singh
Anil Omvir Singh
Director
almost 15 years ago

Past Directors

Harshadkumar Laxmanbhai Leuva
Harshadkumar Laxmanbhai Leuva
Additional Director
over 3 years ago
Akanksha Anil Singh
Akanksha Anil Singh
Additional Director
about 8 years ago
Aviroop Roy
Aviroop Roy
Director
over 13 years ago
Dinesh M Makwana
Dinesh M Makwana
Director
almost 15 years ago

Registered Trademarks

Cellmoney With Word Money On... Mieux Infracon

[Class : 35] Carryon The Business Of Selling, Importing, Trading, Distributing And Dealing In All Types Of Mobile Phones, Teleproducts, Recharge Able Cards, Sim Cards, Air Time And Accessories Of Mobile Phones, Note Book Computers, Digital Media, Cd, Dvd And Dvd Players And Various Services Related To The Said Products And Various Other Services Under Class 35.

Cellmoney With Word Money On... Mieux Infracon

[Class : 36] Financial Affairs, Monetary Affairs, Real Estate Affairs Including Brokering, Agencies, Appraisal, Management Etc, Cvaluation, Mortgagc, Banking, Loans, Consultancy, Insurance And Financial Services Of All Kinds Including Booking, Investments Trusts, Share And Property Broking, Credit Institutions, Credit Card Services, Credit And Card Charges Extending Activiti...

Cellmoney Mieux Infracon

[Class : 37] Repairs, Maintenance, Installation And Refurbishment Of Cellular Telephones, Wireless Telecommunications Equipments, Satellite Receivers And Accessories, Computers And Laptops And Related Accessories And All Services Included In Class 37
View +6 more Brands for Mieux Infracon Limited.

Charges

40 Lak
05 April 2013
Axis Bank Limited
40 Lak
05 April 2013
Axis Bank Limited
0
05 April 2013
Axis Bank Limited
0
05 April 2013
Axis Bank Limited
0
05 April 2013
Axis Bank Limited
0
05 April 2013
Axis Bank Limited
0

Documents

Form DPT-3-07022020-signed
Form ADT-1-18122019_signed
Form MGT-7-16122019_signed
Form MGT-14-13122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-06122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Form MGT-14-19122018_signed
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-27112017_signed
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-23112017_signed