Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhavin Rajendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Rajendra Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Jignesh Vasant Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Documents
Form DPT-3-11092020-signed
Form MSME FORM I-11092020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-03052019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Directors report as per section 134(3)-11012019
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-14-19012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Altered memorandum of association-12012018
Altered articles of association-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
