Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ramesh Dattatray Sawant
Additional Director
over 8 years ago
over 8 years ago
Om Ramesh Sawant
Director
over 10 years ago
over 10 years ago
Past Directors
Shantaram Chandrakant Pawar
Director
about 11 years ago
about 11 years ago
Manish Mohata
Director
about 11 years ago
about 11 years ago
Lokesh Onkarlal Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 May 2015
The Karur Vysya Bank Limited
87 Lak
23 May 2015
The Karur Vysya Bank Limited
0
23 May 2015
The Karur Vysya Bank Limited
0
23 May 2015
The Karur Vysya Bank Limited
0
Documents
Form INC-22-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Optional Attachment-(1)-06062017
Copy of board resolution authorizing giving of notice-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
Evidence of cessation;-29052017
Form DIR-11-29052017_signed
Form DIR-12-29052017_signed
Interest in other entities;-29052017
Letter of appointment;-29052017
Notice of resignation filed with the company-29052017
Notice of resignation;-29052017
Optional Attachment-(1)-29052017
Proof of dispatch-29052017
Acknowledgement received from company-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form PAS-3-210715.OCT
List of allottees-200715.PDF
Resltn passed by the BOD-200715.PDF
Certificate of Registration of Mortgage-170715.PDF
Instrument of creation or modification of charge-170715.PDF
Certificate of Registration of Mortgage-170715.PDF
Form CHG-1-170715.OCT
Certificate of Registration of Mortgage-170715.PDF
Form DIR-12-290615.OCT
Evidence of cessation-290615.PDF
Form DIR-11-290615.OCT
Optional Attachment 1-080615.PDF
MoA - Memorandum of Association-080615.PDF
Interest in other entities-080615.PDF
