Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
204,080
Authorised Capital
300,000
Directors
Devadatta Joshi
Director
about 13 years ago
about 13 years ago
Vinayak Shankar Joshi
Director
about 13 years ago
about 13 years ago
Rashmi Devadatta Joshi
Director
about 13 years ago
about 13 years ago
Past Directors
Rohan Ravindra Nene
Director
almost 12 years ago
almost 12 years ago
Anup Vaman Wagh
Director
over 12 years ago
over 12 years ago
Amit Shrikrishna Vaidya
Additional Director
about 13 years ago
about 13 years ago
Ravindra Ganesh Nene
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-29072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Evidence of cessation-181115.PDF
Form ADT-1-171015.OCT
