Company Information
CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Directors
Rohit Rakesh Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Neelam Rakesh Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Namita Rakesh Sharma
Additional Director
over 16 years ago
over 16 years ago
Rakesh Omprakash Sharma
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 37] Buliding Construction; Repair And Maintenance; Installation Services.
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.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Educational Books; Book Binding Materials; Photographs; Packaging; Catalogue, Brochures, Pamphlets, Visiting Cards; News Papers And Magazines Stationery, Adhesive Materials Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Offic...
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.
Charges
25 November 2010
Yes Bank Limited
7 Crore
23 June 2006
State Bank Of India
5 Crore
25 November 2010
Yes Bank Limited
0
23 June 2006
State Bank Of India
0
25 November 2010
Yes Bank Limited
0
23 June 2006
State Bank Of India
0
25 November 2010
Yes Bank Limited
0
23 June 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-25112019
Supplementary or Test audit report under section 143-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Supplementary or Test audit report under section 143-13112018
List of share holders, debenture holders;-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Form AOC - 4 CFS-13112018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Directors report as per section 134(3)-12112018
