Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangeeta Girish Lahoti
Director
over 9 years ago
over 9 years ago
Taranjitsingh Bhajansingh Sethi
Director
about 13 years ago
about 13 years ago
Girish Bhagwan Lahoti
Director
about 13 years ago
about 13 years ago
Past Directors
Sachin Prakash Wadate
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Landscape Design, Gardening And Land Gardening Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 July 2013
Buldana Urban Co-operative Credit Society Limited
15 Crore
11 July 2013
Others
0
11 July 2013
Others
0
11 July 2013
Others
0
Documents
Form DPT-3-07102020-signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(2)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Approval letter for extension of AGM;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DPT-3-19092019
Auditor?s certificate-19092019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-07082019_signed
Resignation letter-07082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Optional Attachment-(2)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Copies of the utility bills as mentioned above (not older than two months)-07042018
