Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sapna Niraj Ved
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Niraj Mansukhlal Ved
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Building Constructions, 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 ADT-1-25052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-08102018_signed
Optional Attachment-(1)-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-24092018-signed
Resignation letter-22092018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
Form INC-22-14102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
Copy of board resolution authorizing giving of notice-14102017
Copies of the utility bills as mentioned above (not older than two months)-14102017
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
List of share holders, debenture holders;-24032017
