Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tejas Indravadan Shah
Director
over 2 years ago
over 2 years ago
Poorvi Tejas Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Atul Bhaskar Sulakhe
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 37] All Types Of Services Related To Construction, Restoration, Maintenance Repair, Installation Heating, Steam Generating, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-15012020_signed
Optional Attachment-(1)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-24022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-27092018_signed
Declaration by first director-26092018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Copy of written consent given by auditor-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Form ADT-3-09112016-signed
Resignation letter-25102016
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Acknowledgement of Stamp Duty MoA payment-030114.PDF
