Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Ramesh Sohanlal Sarda
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Jainarayan Karwa
Managing Director
over 2 years ago
over 2 years ago
Ramniwas Dwarkadas Kabra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nitin Sethi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Gangabishan Sikchi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors report as per section 134(3)-05022019
Statement of Subsidiaries as per section 129 - Form AOC-1-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Form MGT-7-23012019_signed
Form66-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-150115.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form DIR-12-101214.OCT
Evidence of cessation-051214.PDF
Form GNL.2-301114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Form66-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-121012.OCT
Optional Attachment 2-111012.PDF
List of allottees-111012.PDF
Optional Attachment 1-111012.PDF
