Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sarita Chhetri
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipnarayan Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Dipnarayan Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Ricky Tosh Kumar
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 1] Chemical Composition Used In Construction, Concrete Admixtures, Chemicals Used In Surface Treatment, Chemical Used In Industrial Flooring, Waterproofing Chemical, Concrete Repair Chemical, Chemicals Used In Protective Coatings, Adhesives, Cement, Cement Grinding Aid Chemicals
[Class : 39] Logistics Services Of Construction Machinery, Air Transport Of Construction Machinery, Marine Transport Of Construction Machinery, Road Transport Of Construction Machinery, National And International Transport Of Construction Machinery, Space Transport Of Construction Machinery Through All Sorts Of Carries Like Trucks, Lorries, Trawlers, Dumpers, Coaches, Tanker...
[Class : 37] Building Construction, Repair, And Installation Services, Rental Of Bulldozer, Rental Of Construction Equipment. Construction, Construction Information, Construction Consultancy, Rental Of Cranes (Construction Equipment), Rental Of Excavators, Construction Machinery Installation, Maintainance And Repair
Documents
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-27102022
Optional Attachment-(2)-25062022
Optional Attachment-(1)-25062022
Form DIR-12-25062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form INC-22-05112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Copies of the utility bills as mentioned above (not older than two months)-03112021
Copy of board resolution authorizing giving of notice-03112021
Optional Attachment-(1)-03112021
Optional Attachment-(2)-03112021
Optional Attachment-(3)-03112021
Form MGT-14-02112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112021
Optional Attachment-(1)-25102021
Optional Attachment-(2)-25102021
Evidence of cessation;-25102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021
Notice of resignation;-25102021
