Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Prakash Babulal Mehta
Director
over 2 years ago
over 2 years ago
Sharad Jadavji Chheda
Director
over 22 years ago
over 22 years ago
Neeta Prakash Mehta
Director
over 22 years ago
over 22 years ago
Nina Sharad Chheda
Director
over 22 years ago
over 22 years ago
Suresh Babulal Mehta
Director
over 22 years ago
over 22 years ago
Usha Suresh Mehta
Director
over 22 years ago
over 22 years ago
Past Directors
Babulal Pukhraj Mehta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction 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.
Charges
27 January 2015
Kotak Mahindra Bank Limited
39 Lak
23 June 2009
Kotak Mahindra Bank Limited
30 Lak
27 January 2015
Kotak Mahindra Bank Limited
0
23 June 2009
Kotak Mahindra Bank Limited
0
27 January 2015
Kotak Mahindra Bank Limited
0
23 June 2009
Kotak Mahindra Bank Limited
0
27 January 2015
Kotak Mahindra Bank Limited
0
23 June 2009
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-09102020_signed
Form DPT-3-09102020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-24102019-signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-12102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
