Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Devansh Manish Shah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manish Natverlal Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Shrawan Ramkewal Dubey
Director
over 12 years ago
over 12 years ago
Nikeeta Manish Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[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.
[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.
Documents
Form STK-2-25102021-signed
-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
Form MGT-14-16082019_signed
-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form PAS-3-01082019_signed
Form MGT-14-01082019_signed
Copy of Board or Shareholders? resolution-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Form DPT-3-27072019
Form SH-7-19072019-signed
Altered memorandum of assciation;-22062019
Copy of the resolution for alteration of capital;-22062019
Optional Attachment-(1)-22062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
