Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bharat Harkhabhai Andani
Director/Designated Partner
over 5 years ago
over 5 years ago
Tina Karan Turakhiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Ekta Sameer Dharap
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Kanjibhai Turakhia
Director
over 12 years ago
over 12 years ago
Past Directors
Jayesh Virjibhai Patel
Director
over 12 years ago
over 12 years ago
Karan Suresh Turakhiya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Construction Services Included In Class 37
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-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form ADT-1-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06122017
Form 23AC-06122017_signed
Form 23ACA-06122017_signed
List of share holders, debenture holders;-30112017
Annual return as per schedule V of the Companies Act,1956-30112017
Form MGT-7-30112017_signed
Form 20B-30112017_signed
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Abstract of receipts and payments-051213.PDF
Optional Attachment 1-051213.PDF
Notice of Statutory meeting-051213.PDF
