Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
345,000
Authorised Capital
1,000,000
Directors
Sanjay Rajinder Grover
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Dheeraj Sahadeo Makhamale
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ajit Nandlal Tatiya
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Agriculture & Farming Services.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 37] Building Construction; Repair; Installation Services.
View +2 more Brands for Gmt Buildcon Private Limited.
Documents
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-13062017
List of share holders, debenture holders;-13062017
Directors report as per section 134(3)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Optional Attachment-(1)-24042017
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
