Company Information
CIN
Status
Date of Incorporation
13 April 1992
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
29 September 2023
Paid Up Capital
2,909,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gnanesh Rajendrabhai Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Twishaa Gnanesh Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Angana Gnanesh Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshan Ashokbhai Bhagat
Director
almost 23 years ago
almost 23 years ago
Birenkumar Bipinchandra Shah
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
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 : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36.
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 : 41] Providing Of Training; Entertainment; Sporting And Cultural Activities Included In Class 41.
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
23 May 2019
Icici Bank Limited
3 Crore
Documents
Form DPT-3-08012021-signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-28122020
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-17062020_signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form AOC-4-07012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-17112019_signed
Form ADT-1-16112019_signed
Form DPT-3-23102019-signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-3-07102019_signed
Resignation letter-05102019
Optional Attachment-(1)-27062019