Company Information
CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amish Biharilal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Biharilal Ravilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Pareshkumar Rameshbhai Ardeshna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshchandra Dayabhai Gami
Director
almost 16 years ago
almost 16 years ago
Bharat Ravilal Shah
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Construction Consultancy, Civil Engineering Construction, Civil Construction Services, Construction Of Civil Engineering Works, Advisory Services Relating To The Repair Of Civil Engineering Structures
Charges
27 March 2010
Dena Bank
3 Crore
27 March 2010
Dena Bank
0
27 March 2010
Dena Bank
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
