Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,445,460
Authorised Capital
14,100,000
Directors
Navin Dubey Surendranath
Whole Time Director
over 2 years ago
over 2 years ago
Naresh Rameshlal Gangwani
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 37] Infrastructure Construction.
Charges
05 November 2013
State Bank Of Patiala
1 Crore
29 October 2023
Others
0
05 November 2013
State Bank Of Patiala
0
29 October 2023
Others
0
05 November 2013
State Bank Of Patiala
0
29 November 2023
Others
0
29 October 2023
Others
0
05 November 2013
State Bank Of Patiala
0
Documents
Form DPT-3-03102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form ADT-1-07052019_signed
Form AOC-4-07052019_signed
Optional Attachment-(1)-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Directors report as per section 134(3)-01052019
List of share holders, debenture holders;-13042019
Form MGT-7-13042019_signed
GAR33-020716.PDF
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-251115.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-140515.PDF
Optional Attachment 1-140515.PDF
Form PAS-3-060415.OCT
Resltn passed by the BOD-060415.PDF
Optional Attachment 2-060415.PDF
Optional Attachment 1-060415.PDF
List of allottees-060415.PDF
Optional Attachment 4-060415.PDF
