Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vivek Babanrao Husukle
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Ratanlalji Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devyani Shreekrishan Buty
Director
over 15 years ago
over 15 years ago
Shsreekrishna Prafulla Buty
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Building Development And Maintenance Of Commercial Complexes, Towers, Chambers,Township For Doctors. Building Constructions And Development Services, Building Repairs, Restoration, Supervision, Maintenance And Modifications, Installation Services Of Township, Roads, Lands, Buildings, Factories, Residential Premises, Apartments, Commercial Premises.
Documents
Form DPT-3-18092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form PAS-3-26122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122017
Copy of Board or Shareholders? resolution-26122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
