Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Krishna Naik
Director
over 2 years ago
over 2 years ago
Past Directors
Milan Kirty Dave
Additional Director
about 3 years ago
about 3 years ago
Anjana Milan Dave
Additional Director
almost 6 years ago
almost 6 years ago
Leena Satish Nayak
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Roads, Bridges, Dams Or Transmission Lines, Construction Of Building Repair Services, Restoration Services, Maintenance Services, Construction Consultancy, Providing Information Relating To Building Construction, Repair And Installation Services, Road Paving, Building Maintenance, Construction Of Civil Engineering Works.
Documents
Form DPT-3-12112020-signed
Form AOC-5-27022020-signed
Copy of board resolution-07022020
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Interest in other entities;-05022020
Proof of dispatch-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form DIR-11-05022020_signed
Notice of resignation;-05022020
Notice of resignation filed with the company-05022020
Acknowledgement received from company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DPT-3-25112019-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
