Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tikam Das Manwani
Director/Designated Partner
about 11 years ago
about 11 years ago
Dinesh Tikamdas Manwani
Director
about 11 years ago
about 11 years ago
Dipesh Tikamdas Manwani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Construction Services Included In Class 37
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 AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-04032017_signed
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Optional Attachment-(3)-01032017
Optional Attachment-(2)-01032017
Optional Attachment-(1)-01032017
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-15022017_signed
List of share holders, debenture holders;-08022017
Form ADT-1-21122016_signed
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Copy of written consent given by auditor-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Specimen signature in form 2.10-011214.PDF
Optional Attachment 3-011214.PDF
Optional Attachment 2-011214.PDF
Optional Attachment 1-011214.PDF
Form INC-21-011214.PDF
Certificate of Incorporation-071014.PDF
