Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukant Sunil Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Sawanta Dhere
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ritu Sanjay Chhabria
Director
about 11 years ago
about 11 years ago
Past Directors
Quaiser Zubbair Hussian Parvez
Additional Director
about 8 years ago
about 8 years ago
Jiten Bhagwan Uttwani
Additional Director
almost 9 years ago
almost 9 years ago
Chaturbhuj Thakurdas Batra
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building;
Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Form ADT-3-13082019_signed
Resignation letter-12082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(2)-15122018
