Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramakant Suryanath Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Mayashankar Chaubey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayshankar Ambikaprasad Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramshankar Ambikaprasad Tripathi
Beneficial Owner
over 6 years ago
over 6 years ago
Akhilesh Mayashankar Chaubey
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair, Installation Services.
Charges
06 January 2015
The Kalyan Janata Sahakari Bank Limited
3 Crore
27 December 2013
Hdfc Bank Limited
4 Lak
26 March 2013
Milestone Trusteeship Services Private Limited
20 Crore
26 March 2013
Milestone Trusteeship Services Private Limited
0
06 January 2015
The Kalyan Janata Sahakari Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
26 March 2013
Milestone Trusteeship Services Private Limited
0
06 January 2015
The Kalyan Janata Sahakari Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Optional Attachment-(1)-04092020
Form DPT-3-24042020-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Approval letter for extension of AGM;-28012019
Optional Attachment-(4)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(1)-28012019
Approval letter of extension of financial year or AGM-28012019
Optional Attachment-(2)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Optional Attachment-(1)-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Optional Attachment-(1)-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
