Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apurva Vinayak Pandya
Director
over 3 years ago
over 3 years ago
Hiral Apurva Pandya
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashish Pandya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Building And Construction Materials And Elements Made Of Wood And Artificial Wood, Building And Construction Materials And Elements Made Of Wood And Synthetic Wood, Building And Construction Materials And Elements Made Of Pitch, Tar, Bitumen Or Asphalt, Refractory Construction Materials, Not Of Metal, Building And Construction Materials And Elements Made Of Sand...
Documents
Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-29122018
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Form ADT-1-041215.OCT
