Company Information
CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anil Gobindram Chandirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashish Tilakraj Jangda
Director
about 9 years ago
about 9 years ago
Asha Kishanchand Daryanani
Director
about 11 years ago
about 11 years ago
Mala Anil Chandirani
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction, Building Construction Supervision, Repair; Installation Services; Cleaning Of Interior & Exterior; Building Insulating; Rental Of Construction Equipment, Rental Of Bulldozers & Cranes; Drilling Of Wells, Installation & Repair Of Electric Appliances, Elevator Installation & Repair; Factory Construction; Fire Alarm Installation & Building Re...
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate And Capital Investment Being Services Included In Class 36
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form DPT-3-19112019-signed
Auditor?s certificate-26092019
Form DIR-11-14082019_signed
Form DIR-12-14082019_signed
Acknowledgement received from company-07082019
Evidence of cessation;-07082019
Notice of resignation filed with the company-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Proof of dispatch-07082019
Optional Attachment-(2)-07082019
Form MGT-7-28032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form MGT-7-12022018_signed
