Company Information
CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jigneshkumar Harishbhai Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikesh Kumandas Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Namosha Jignesh Trivedi
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic);
Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings, Monuments, Not Of Metal
[Class : 19] Building Material
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04022019_signed
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180505
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Altered articles of association-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Altered memorandum of association-19042018
Form ADT-1-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-17032017_signed
