Company Information
CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
15,000,000
Directors
Purnendu Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinaygopal Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Gajanan Nerurkar
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 37] Building And Development Of Residential & Commercial Complex / Premises, Townships, Malls, Roads, Bridges, Dams And Other Structures.
[Class : 37] Building And Development Of Residential & Commercial Complex / Premises, Townships, Malls, Roads, Bridges, Dams And Other Structures.
Charges
02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
Documents
Form DIR-12-11102020_signed
Optional Attachment-(2)-10102020
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-03112017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
