Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smita Satish Ghag
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samujjwal Ghosh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rameshchandra Chechani
Director
about 12 years ago
about 12 years ago
Santosh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair And Installation Of Services
Documents
Form INC-28-25052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Scheme of Arrangement- Amalgamation-170216.PDF
Copy of Board Resolution-170216.PDF
Form MGT-7-041215.OCT
Form AOC-4-031115.OCT
Form INC-22-020315.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form DIR-12-181014.OCT
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-151013.OCT
Optional Attachment 3-151013.PDF
Optional Attachment 1-151013.PDF
Evidence of cessation-151013.PDF
Optional Attachment 2-151013.PDF
Form 23-081013.PDF
Form 32-081013.OCT
Optional Attachment 1-081013.PDF
Copy of resolution-081013.PDF
Form 22B-280913-290713.PDF
