Company Information

CIN
Status
Date of Incorporation
17 March 2012
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

Ambar Dhirubhai Chanchad
Ambar Dhirubhai Chanchad
Director/Designated Partner
over 2 years ago
Nirupa Ambar Chanchad
Nirupa Ambar Chanchad
Director/Designated Partner
over 4 years ago

Registered Trademarks

Recogold Cement Recon Cements

[Class : 19] Cement, Cement Mortar Pipes, Cement Mortar Slates, Cement For Furnaces, Cement For Building, Building Materials, (Non Metallic) Being Goods In Class 19

Documents

Form DPT-3-30122020_signed
Form ADT-3-22122020_signed
Resignation letter-22122020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-01072020-signed
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-31012017
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
Form AOC-4-200116.OCT
Form MGT-7-091215.OCT