Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammed Zubair Abdul Rehman Panchbhai
Director
over 13 years ago
over 13 years ago
Past Directors
Abdul Rehman Panchbhai
Additional Director
over 9 years ago
over 9 years ago
Mehmood Abdul Rehman Panchbhai
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Excavator, Concrete Mixing Machines, Piling Equipment & Skid Steer Loader, As Covered Under Class 7
Charges
24 January 2014
Bank Of Maharashtra
3 Crore
24 January 2014
Bank Of Maharashtra
0
24 January 2014
Bank Of Maharashtra
0
24 January 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-10112020-signed
Auditor?s certificate-22092020
Form DPT-3-19082020-signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-18062019-signed
Form DPT-3-12062019
Auditor?s certificate-12062019
Auditor?s certificate-13052019
List of share holders, debenture holders;-27092018
Form DIR-12-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
