Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
4,240,600
Authorised Capital
15,000,000
Directors
Sureshchandra Chhanalal Aythora
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuruppath Narayanan Kutty
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ghanshyam Lal Srivastava
Director
almost 27 years ago
almost 27 years ago
Lal Bahadur Sharma
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Construction And Installation Services And Pre Requisite Permissions Relating To Setup/Fabrication/Equipment For Infrastructures, Towers And Telecommunications, Falling In Class 37.
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 : 37] Construction And Installation Services And Pre Requisite Permissions Relating To Setup/Fabrication/Equipment For Infrastrutures, Towers And Telecommunications,Falling In Class 37.
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
30 October 1998
Indian Overseas Bank
3 Crore
19 February 1998
Indian Overseas Bank
1 Crore
28 January 1998
Indian Overseas Bank
1 Crore
17 November 1995
Indian Overseas Bank
2 Crore
09 December 1993
Indian Overseas Bank
2 Crore
30 October 1998
Indian Overseas Bank
0
30 October 1998
Indian Overseas Bank
0
Documents
Form INC-28-25092020-signed
Form AOC-4(XBRL)-10092020_signed
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form MGT-7-09092020_signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
XBRL document in respect Consolidated financial statement-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form AOC-4(XBRL)-01022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-23102019_signed
Resignation letter-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019
XBRL document in respect Consolidated financial statement-23032019
Form AOC-4(XBRL)-23032019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Altered articles of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
