Company Information
CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Jatin Kishor Talsania
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Narottambhai Gajjar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Shrikant Gajjar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Nayankamal Dahyalal Dholakia
Additional Director
over 3 years ago
over 3 years ago
Vasant Vishnu Thakur
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Services And Consultancy Related To Architects,Engineers,Interior Designers,Valuers & Surveyors In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 June 2023
Indian Bank
0
26 June 2023
Indian Bank
0
26 June 2023
Indian Bank
0
Documents
Form DPT-3-02122020-signed
Form ADT-1-26102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Auditor?s certificate-26092020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019
Auditor?s certificate-27062019
Form DPT-3-07062019
Auditor?s certificate-07062019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
