Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Parag Thakkar
Director
over 13 years ago
over 13 years ago
Parag Pankaj Thakker
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.[Class : 37] Construction In Residential And Commercial Field. (Building Construction; Repair; Installation 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-131113.OCT
Form23AC-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300613.OCT
Form23AC-140313 for the FY ending on-310312.OCT
Form 23B for period 260312 to 310313-291212.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form 23-061112.PDF
Copy of resolution-061112.PDF
Form 18-021112.OCT
Optional Attachment 1-311012.PDF
Acknowledgement of Stamp Duty AoA payment-260312.PDF
Acknowledgement of Stamp Duty MoA payment-260312.PDF
Certificate of Incorporation-260312.PDF
Certificate of Incorporation-260312.PDF
AoA - Articles of Association-210312.PDF
MoA - Memorandum of Association-210312.PDF
Form 1-210312.PDF
Optional Attachment 1-170312.PDF
Form 18-170312-170312.PDF
