Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
555,550
Authorised Capital
2,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Arumugam Krishnakumar
Arumugam Krishnakumar
Director/Designated Partner
over 2 years ago
Vishwanath Vinayak Vaity
Vishwanath Vinayak Vaity
Director/Designated Partner
almost 3 years ago
Ashok Ramchandra Khare
Ashok Ramchandra Khare
Director/Designated Partner
about 16 years ago
Xuesong Li
Xuesong Li
Director/Designated Partner
over 18 years ago

Past Directors

Dharmakirti Bhatta
Dharmakirti Bhatta
Managing Director
about 12 years ago
Hrishikesh Vyankatesh Kulkarni
Hrishikesh Vyankatesh Kulkarni
Director
over 14 years ago
Sanjay Umakant Vasudeo
Sanjay Umakant Vasudeo
Managing Director
over 18 years ago
Ashutosh Sharma
Ashutosh Sharma
Director
over 18 years ago
Vibha Bhatta
Vibha Bhatta
Director
over 20 years ago

Registered Trademarks

Syncon Sa Syncon Infrastructure Services India

[Class : 37] Building Construction; Repair; Installation Services

Syncon Sa Syncon Infrastructure Services India

[Class : 35] Marketing And Distributions; Advertising.

Charges

15 Lak
28 April 2015
Kotak Mahindra Bank Limited
15 Lak
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0
28 April 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020
Optional Attachment-(2)-22092020
Form DPT-3-15012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092019
Supplementary or Test audit report under section 143-22092019
Form AOC - 4 CFS-22092019
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-02102018_signed
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092018
Supplementary or Test audit report under section 143-03092018
Form AOC - 4 CFS-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Statement of Subsidiaries as per section 129 - Form AOC-1-29082018
List of share holders, debenture holders;-28082018