Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nilesh Babulal Nishar
Director
about 12 years ago
about 12 years ago
Past Directors
Darshan Pravin Satra
Additional Director
over 5 years ago
over 5 years ago
Shravan Pravin Satra
Additional Director
over 5 years ago
over 5 years ago
Pravin Viram Satra
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Construction Services, Property Development Services (Constructions), Building Repairs, Building Restoration, Building Maintenance, Installation Services, Real Estate Development (Building And Construction Services) , Building Of Schools, Building Of Hospitals, Construction Of Shopping Centers, Construction Of Industrial Buildings, Road Construction.
Documents
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DPT-3-18072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-07082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082017
