Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandresh Parbat Gothi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Ranchod Patel
Director
almost 14 years ago
almost 14 years ago
Parbat Manji Gothi
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Jayesh Valji Gothi
Additional Director
about 5 years ago
about 5 years ago
Asha Shantaram Avhad
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Providing Building Construction, Repair And 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 : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal
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 : 36] Providing Services In Relation To Insurance; Financial Affairs;
Monetary Affairs; Real Estate Affairs
Documents
Form DIR-12-30112020_signed
Form DPT-3-25112020_signed
Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Form DPT-3-08102020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-07102019_signed
Form DPT-3-27092019
Form INC-22-15022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-13102018
