Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayanand R Poojari
Dayanand R Poojari
Director
over 14 years ago
Nilesh Namadev Nikam
Nilesh Namadev Nikam
Director
over 14 years ago

Past Directors

Aniket Hareshwar Save
Aniket Hareshwar Save
Director
over 14 years ago

Registered Trademarks

Dan Infraprojects Dan Infraprojects

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling Included In Class 37.

Documents

Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form ADT-1-06032017_signed
Copy of written consent given by auditor-06032017
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Fresh Certificate of Incorporation Consequent upon Change of Name-020316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020316.PDF
Form MGT-14-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
MoA - Memorandum of Association-020316.PDF
Minutes of Meeting-020316.PDF
Copy of resolution-020316.PDF
AoA - Articles of Association-020316.PDF
Copy of Board Resolution-240216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210815.PDF
Form MGT-14-210815.PDF