Company Information
CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,604,200
Authorised Capital
30,000,000
Directors
Aaditya Ashok Sanghvi
Director
over 13 years ago
over 13 years ago
Aatish Ashok Sanghvi
Director
over 21 years ago
over 21 years ago
Ashok Jethmal Sanghvi
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 37] Building Construction And Development, Redevelopment Of Old And New Buildings, Demolition, Repair Construction Information, Maintenance And Construction Of Shopping Malls, Multiplex, Residential & Commercial Complexes, Retirement Homes, Old Age Homes, Road, Hospitals, Auditoriums, Stadiums, Rental Of Construction Equipment, Painting, Interior And Exterior Includ...
Documents
Form DPT-3-14092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
