Company Information
CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,300
Authorised Capital
10,000,000
Directors
Paras Devraj Gundecha
Director
about 2 years ago
about 2 years ago
Poonam Paras Gundecha
Director
almost 19 years ago
almost 19 years ago
Deepak Paras Gundecha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anil Kantilal Thanavala
Company Secretary
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 37] Construction, Building Construction, Construction Engineering, Rental Of Construction Equipment, Construction Information, Building Construction Supervision, Bu9 Ilding Sealing, Demolition Of Building, Electric Appliance Installation And Repair, Elevator Installation And Repair, Factory Construction, Building Insulation, Kitchen Equipment Installation, Painting ...
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-031215.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-290714.OCT
