Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Humayun Ahmed Shafi Ahmed Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Saikh Jawed Alam
Director/Designated Partner
over 2 years ago
over 2 years ago
Tabrez Shafiahmed Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tauqueer Ahmed Noor Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Providing Building Construction And Developers Services Included In Class 37
Charges
15 January 2015
Hdfc Bank Limited
73 Lak
01 August 2023
Others
0
10 May 2023
Others
0
15 January 2015
Hdfc Bank Limited
0
01 August 2023
Others
0
10 May 2023
Others
0
15 January 2015
Hdfc Bank Limited
0
01 August 2023
Others
0
10 May 2023
Others
0
15 January 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-020316.OCT
Form MGT-7-180216.OCT
Instrument of creation or modification of charge-300115.PDF
