Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
30,000,000
Directors
Devidas Vishnupant Khandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Baburao Kaikade
Director
over 19 years ago
over 19 years ago
Prafulla Purushottamrao Gadge
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Deepak Madhaorao Nilawar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Construction, Farm House Building
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30042020-signed
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
