Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,000
Authorised Capital
2,000,000
Directors
Rachna Harish Shringhey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bhimsen Atreya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ajay Mohanlal Sharma
Director
about 10 years ago
about 10 years ago
Bharat Ramnik Avalani
Director
over 25 years ago
over 25 years ago
Ravi Basantkumar Panjwani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 16] Publication, Stationery And Printed Matter For Engineers And Contractors Included In Class 16.
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.
Charges
23 August 2002
The North Kanara Co- Op. Bank Ltd.
5 Lak
10 August 1999
The Saraswat Co- Op. Bank Ltd.
6 Lak
10 August 1999
The Saraswat Co- Op. Bank Ltd.
0
23 August 2002
The North Kanara Co- Op. Bank Ltd.
0
10 August 1999
The Saraswat Co- Op. Bank Ltd.
0
23 August 2002
The North Kanara Co- Op. Bank Ltd.
0
Documents
Form DPT-3-30092020-signed
Form AOC-4-03012020_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-25122019
Form DPT-3-12072019
Form INC-22-11042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
