Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Amaan Amirali Engineer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amirali Akbarali Engineer
Additional Director
about 4 years ago
about 4 years ago
Rozina Amirali Engineer
Director
about 15 years ago
about 15 years ago
Parvesh Akbarali Engineer
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction & Repair; Installation Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[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.
Documents
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
