Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Shweta Janardan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Udayann Mahendra Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Dilip Vishwanath Patil
Director
over 15 years ago
over 15 years ago
Kantilal Ratilal Shah
Director
over 15 years ago
over 15 years ago
Durraj Shamim Kamankar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Construction And Civil Contractors And Related Services Included In Class 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.
[Class : 36] Real Estate Affairs And Related Services Included In Class 36
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 : 35] Business Operation, Business Administration, And Management, Advertising, Marketing And Promotion In The Field Of Real Estate, Builders, And Developers, Construction, Civil Contractor 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.
Documents
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form ADT-1-02092020_signed
Form DIR-12-02092020_signed
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-13052019_signed
