Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Javed Mobin Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Salma Javed Khan
Director
over 5 years ago
over 5 years ago
Sakib Javed Khan
Director
over 5 years ago
over 5 years ago
Afzal Mobin Khan
Director
almost 16 years ago
almost 16 years ago
Shamsuddin Mobin Khan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Providing Infrastructure, Builders And Developers Services Included In Class 37
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
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
