Company Information
CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shubham Sanjay Gaikwad
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Ananta Gaikwad
Managing Director
over 27 years ago
over 27 years ago
Devanand Ananta Gaikwad
Director
over 27 years ago
over 27 years ago
Past Directors
Lalita Sanjay Gaikwad
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Construction Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 April 2022
Others
0
19 April 2022
Others
0
19 April 2022
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-07032018_signed
Form MGT-7-06032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form ADT-1-161015.OCT
Form PAS-3-280715.OCT
List of allottees-280715.PDF
