Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 August 2015
Paid Up Capital
12,000,000
Authorised Capital
50,000,000
Directors
Aayush Madhusudan Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Manisha Yogesh Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravi Purushottam Agrawal
Individual Promoter
over 10 years ago
over 10 years ago
Smriti Rajesh Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Madhusudan Bhagwandas Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Mannalal Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Richa Ravi Agrawal
Additional Director
almost 15 years ago
almost 15 years ago
Jainandra Kumar Tripathi
Director
over 16 years ago
over 16 years ago
Raosaheb Dashrath Shelke
Director
over 16 years ago
over 16 years ago
Suresh Runwal Banechand
Director
over 18 years ago
over 18 years ago
Suyog Runwal Suresh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Construction, Repair, Installation And Other 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.
Documents
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Form MGT-7-111115.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Optional Attachment 2-201015.PDF
Optional Attachment 3-201015.PDF
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Optional Attachment 1-030915.PDF
Form DIR-12-140815.OCT
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Interest in other entities-140815.PDF
Evidence of cessation-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Form DIR-12-210715.OCT
Evidence of cessation-170715.PDF
Form DIR-12-260215.OCT
Optional Attachment 3-260215.PDF
Optional Attachment 4-260215.PDF
Optional Attachment 2-260215.PDF
Optional Attachment 1-260215.PDF
Evidence of cessation-260215.PDF
Interest in other entities-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Optional Attachment 5-260215.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
