Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sarvadaman Narayan Sambhari
Director
about 11 years ago
about 11 years ago
Rameshwar Sarvadaman Sambari
Additional Director
about 12 years ago
about 12 years ago
Nilima Rameshwar Sambari
Director
about 12 years ago
about 12 years ago
Jaswanil Sarvadaman Sambari
Additional Director
almost 15 years ago
almost 15 years ago
Umesh Sarvadaman Sambhari
Director
over 20 years ago
over 20 years ago
Atul Yeshwant Potnis
Director
over 20 years ago
over 20 years ago
Ajay Vishnu Patil
Director
over 20 years ago
over 20 years ago
Prabhakar Purshottam Desai
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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.
[Class : 37] 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
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02082019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-15022018_signed
Evidence of cessation;-09022018
Form DIR-11-30122017_signed
Acknowledgement received from company-30122017
Notice of resignation filed with the company-30122017
Proof of dispatch-30122017
Form DIR-12-09122017_signed
