Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranav Vitthal Karkhanis
Director
over 11 years ago
over 11 years ago
Vitthal Vasudeo Karkhanis
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building Construction Namely Residential,Commercial And Industrial
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate And Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form ADT-1-29032019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form ADT-1-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-20022017
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form ADT-1-04022017_signed
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form INC-21-040914.PDF
