Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
3,975,000
Authorised Capital
4,000,000
Directors
Babulal Gularam Mistry
Managing Director
over 2 years ago
over 2 years ago
Santosh Babulal Mistry
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vikas Babulal Mistry
Director
over 9 years ago
over 9 years ago
Ankita Vikas Mistry
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] General Building Contracter Services
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.
Charges
20 December 2012
Kotak Mahindra Bank Limited
2 Crore
20 December 2012
Kotak Mahindra Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
20 December 2012
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-11-23032018_signed
Form DIR-12-23032018_signed
Proof of dispatch-21032018
Evidence of cessation;-21032018
Notice of resignation filed with the company-21032018
Notice of resignation;-21032018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Letter of appointment;-22082016
