Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,881,083
Authorised Capital
5,000,000
Directors
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Deepak Shirke Mahadev
Additional Director
over 10 years ago
over 10 years ago
Nikita Trehan
Additional Director
over 12 years ago
over 12 years ago
Waryam Singh
Director
over 12 years ago
over 12 years ago
Sarang Rakesh Wadhawan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Architecture, Interior Designing, And Architectural Consultation, Providing Of Engineering And Architectural Plans, Construction Drafting, Interior Designing Of Buildings, Bungalows, Hotels Shopping; Malls,
0"
Shops, Institutions And Houses In Class 42
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
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form ADT-1-180316.OCT
Form MGT-7-040316.OCT
Form DIR-12-071015.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF
