Company Information
CIN
Status
Date of Incorporation
02 March 2012
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
400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Bharat Shah
Additional Director
almost 10 years ago
almost 10 years ago
Shailee Ankit Shah
Additional Director
almost 10 years ago
almost 10 years ago
Sohani Samir Shah
Additional Director
almost 10 years ago
almost 10 years ago
Ankit Mahendrakumar Shah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Samir Rajeshbhai Shah
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 19] Godds Related To Building Materials, (Non Metalic), Non Metalic Rigid,Pipes For Building, Asphalt, Pitch And Bitumen, Plywood, Tiles, Veneer Non Metalic Transportable Buildings, Monuments, Not Of Metal
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.
[Class : 6] Goods Related To Common Metals And Their Alloys, Hardware, Metalic Building Materials
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.
[Class : 37] Services Related To Building Construction, Reoair, Installation Services, Land Devolopement
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.
Documents
Form DPT-3-05022020-signed
Form DIR-12-10112019_signed
Acknowledgement received from company-24102019
Evidence of cessation;-24102019
Form DIR-11-24102019_signed
Notice of resignation filed with the company-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Proof of dispatch-24102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28092019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170913
Form MGT-14-14082017-signed
Altered articles of association-12082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Altered memorandum of association-12082017