Company Information
CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarsem Kumar Yadav
Director
over 1 year ago
over 1 year ago
Sunita Sharma
Director
over 11 years ago
over 11 years ago
Past Directors
Neeru Yadav
Additional Director
about 8 years ago
about 8 years ago
Sunita Yadav Tarsem
Additional Director
about 8 years ago
about 8 years ago
Sajjan Yadav
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Infrastructures, Builders And Developers,Land Devlopers, Construction Project, Buildings, Complex, Road, Bridge, Colonies, Apartment, Residential, Commercial And Industrial Buildings Developer, Repairs And Installation Services Included In Class 37.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 March 2018
Icici Bank Limited
57 Lak
18 November 2021
Hdfc Bank Limited
22 Lak
18 November 2021
Hdfc Bank Limited
0
14 March 2018
Others
0
18 November 2021
Hdfc Bank Limited
0
14 March 2018
Others
0
18 November 2021
Hdfc Bank Limited
0
14 March 2018
Others
0
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-16122019-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Auditor?s certificate-02072019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-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)-31122018
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form CHG-1-20032018_signed
Instrument(s) of creation or modification of charge;-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form DIR-12-07122017_signed
Form MGT-7-08022017_signed