Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayur Narayan Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Nilesh Patel Narayan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bechra Ramji Mujat
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Building Construction, Rcc Contractors, Repair, Road Construction And Installation, Including Class No 37
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.
Documents
Form ADT-1-14122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-22062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form MGT-7-011215.OCT
