Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajendra Uttamchand Dugad
Director
over 2 years ago
over 2 years ago
Past Directors
Manisha Rajendra Dugad
Additional Director
over 9 years ago
over 9 years ago
Anandram Dagaduram Mutha
Director
about 28 years ago
about 28 years ago
Fali Jahangirji Pastakiya
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 37] Providing Services Of 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-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-17122020_signed
Form DPT-3-12102020-signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
