Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Chandra Bhushan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yunus Hanif Shaikh
Additional Director
over 6 years ago
over 6 years ago
Ismail Abubakar Shaikh
Additional Director
over 6 years ago
over 6 years ago
Ankur Deepti Chaudhari
Additional Director
over 10 years ago
over 10 years ago
Ajit Balubhai Desai
Director
over 23 years ago
over 23 years ago
Vijay Madhusudan Dharap
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Civil And Industrial Engineering Consulting In The Fields Of Soil Stabilization And Improvement.[Class : 37] Construction Services In The Fields Of Soil Stabilization And Soil Improvement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Measuring, Weighing, Checking (Supervision) Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Compactdiscs, Cd Roms; Data Processing Equipment And Computers; Apparatus And Instruments For The Analysis Of Construction. Buildings And Civil Engineering Structures; Gauge Apparatus And Instrume...
Documents
Form DIR-12-18112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Declaration by first director-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form ADT-1-24012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of resolution passed by the company-21012019
Directors report as per section 134(3)-21012019
