Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Sandhya Pradip Sachan
Sandhya Pradip Sachan
Director
over 14 years ago

Past Directors

Pradip Singh Sachan
Pradip Singh Sachan
Director
over 14 years ago

Registered Trademarks

Quick Homes Fast Build Modular... Span Innovations

[Class : 37] Building Construction; Repair; Installation Services

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DPT-3-16092020-signed
Form MGT-7-18112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed