Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,450,000
Directors
Luv Nandkishore Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nand Kishore Shah
Director
over 2 years ago
over 2 years ago
Ranjit Singh
Director
almost 3 years ago
almost 3 years ago
Vijay Dilbagh Rai
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Plumbing, Electrical, Carpentry And Painting Services
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)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DPT-3-03112020-signed
Form DPT-3-14102020-signed
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
List of share holders, debenture holders;-21022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form ADT-1-31012020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form INC-22-25012019_signed
Form MGT-14-25012019_signed
Optional Attachment-(2)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-11082017
