Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Piyush Khushilal Dak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Khushilal Dak
Director
over 2 years ago
over 2 years ago
Past Directors
Shilpa Vikas Dak
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 37] Building Constructiona Dn Services Related To Contracts For Construction
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 MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Evidence of cessation;-26062018
Form DIR-12-26062018_signed
Notice of resignation;-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form ADT-1-181215.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Form23AC-120414 for the FY ending on-310312.OCT
Form23AC-120414 for the FY ending on-310313.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010412 to 310313-011012.OCT
