Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Amit Mahendra Kumar Shah
Additional Director
almost 15 years ago
almost 15 years ago
Rupal Sandeep Shah
Additional Director
almost 15 years ago
almost 15 years ago
Sandeep Mahendra Shah
Additional Director
almost 15 years ago
almost 15 years ago
Amena Khatoon Haroon Rasheed
Director
about 15 years ago
about 15 years ago
Haroon Rasheed .
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building Construction
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 MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form DPT-3-19032020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-24062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form e-CODS-22032018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-13012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13012018
Form 23AC-13012018_signed
Form ADT-1-12012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Form 20B-12012018_signed
