Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
10,000,000
Directors
Dhruv Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Shankar Mohata
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Mohata
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 37] Building Construction, Supervision, Construction Information And Management, Land Development, Repair And Installation Services, Consultancy In Sale, Purchase, Leave And Licence Of Properties Like Flats, Apartments, P.G.Malls, Godowns, Row Houses, Bunglows, Duplex, Offices, Plots, Land, Township, Shops, Industrial Galas, Commercial Galas, Complex, Civil Engineer...
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 DPT-3-03112020-signed
Optional Attachment-(1)-09092020
Form BEN - 2-03012020_signed
Form MGT-7-28122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form DIR-12-15052019_signed
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
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;-29112017
