Company Information
CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Madhab Dhruba Chowdhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Shalik Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Keshab Chaudhuri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Namdev Landge
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakash Vishnu Gore
Director/Designated Partner
over 8 years ago
over 8 years ago
Sameer Panduran Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Suvarna Vikas Kakade
Director
almost 12 years ago
almost 12 years ago
Purshottam Dattadri Jilla
Director
almost 12 years ago
almost 12 years ago
Dipak Bhikuji Pawar
Director
almost 12 years ago
almost 12 years ago
Shaikh Abdulmajid Shafiulkhalil
Director
almost 12 years ago
almost 12 years ago
Rahul Madhukar Gujar
Director
almost 12 years ago
almost 12 years ago
Badrinath Dattatraya Dhaske
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Construction; Construction Consultancy; Construction Land Developing; Building;
Documents
Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Interest in other entities;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of resolution passed by the company-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
