Company Information
CIN
Status
Date of Incorporation
19 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
426,770
Authorised Capital
500,000
Past Directors
Sikandar Hansraj Jham
Director
over 9 years ago
over 9 years ago
Rajendra Bhaiyalal Yadav
Additional Director
over 10 years ago
over 10 years ago
Hemant Sikandar Jhamb
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 37] 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.
Charges
22 February 2011
Allahabad Bank
1 Crore
22 February 2011
Allahabad Bank
0
22 February 2011
Allahabad Bank
0
22 February 2011
Allahabad Bank
0
Documents
Acknowledgement received from company-03082019
Form DIR-11-03082019_signed
Notice of resignation filed with the company-03082019
Proof of dispatch-03082019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
List of share holders, debenture holders;-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 20B-28042018_signed
