Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Chirag Prakash Parmar
Chirag Prakash Parmar
Director/Designated Partner
over 2 years ago
Ameya Rajeev Patil
Ameya Rajeev Patil
Director/Designated Partner
over 2 years ago
Reshma Rahul Gavankar
Reshma Rahul Gavankar
Director
over 2 years ago
Riya Rahul Gavankar
Riya Rahul Gavankar
Director/Designated Partner
over 3 years ago
Rahul Madhusudan Gavankar
Rahul Madhusudan Gavankar
Director
over 13 years ago

Registered Trademarks

Mruga Engineerings Roof Glaze Infra

[Class : 37] Providing All Kinds Of Fabrication Services And Roofing Solutions, Including All In Class 37.

Charges

30 Lak
07 March 2013
Vasai Vikas Sahakari Bank Ltd
12 Lak
31 December 2020
Vasai Vikas Sahakari Bank Ltd
18 Lak
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0
31 December 2020
Others
0
07 March 2013
Vasai Vikas Sahakari Bank Ltd
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016