Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Saumil Jagdish Rambhia
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushila Jagdish Rambhia
Director/Designated Partner
over 7 years ago
over 7 years ago
Shashank Jagdish Rambhia
Director
over 12 years ago
over 12 years ago
Jagdish Rambhia Mavji
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Class 37 Advisory And Consultancy Services Relating To The Construction Of Buildings; Advisory Services Relating To The Maintenance, Repair And Renovation Of Buildings And Other Structures; Building Construction; Repair; Installation Services; Construction; Constructing Decks; Construction Supervision; Pipeline Construction; Road Construction; Street Constructi...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2014
State Bank Of India
98 Lak
16 March 2020
State Bank Of India
1 Crore
16 March 2020
State Bank Of India
0
26 November 2014
State Bank Of India
0
16 March 2020
State Bank Of India
0
26 November 2014
State Bank Of India
0
16 March 2020
State Bank Of India
0
26 November 2014
State Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form DPT-3-29042020-signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-24122019
Form ADT-1-26062019_signed
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of the intimation sent by company-25062019
Form DPT-3-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
List of share holders, debenture holders;-25062019
Form AOC-4-25062019
Form MGT-7-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
