Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arunkumar Mahabala Suvarna
Director
over 2 years ago
over 2 years ago
Gouri Arunkumar Suvarna
Director
over 2 years ago
over 2 years ago
Past Directors
Shekhar Amitava Banerjee
Additional Director
almost 5 years ago
almost 5 years ago
Shrikant Gajanan Joshi
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 37] Architecture, Interior Of Building & Allied Construction, Repair And Installation Services Included In Class 37
Documents
Form DPT-3-03112020-signed
Auditor?s certificate-14092020
Form DPT-3-05032020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(2)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form MSME FORM I-20062019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
