Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Nayan Ashok Bheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Manohar Deshmukh
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Kanji Bhanji Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction Services
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.
[Class : 37] Building 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-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-19112018_signed
Optional Attachment-(1)-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-14-24102016_signed
