Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veejhay Narayan Shedgay
Director
over 12 years ago
over 12 years ago
Vanita Veejhay Shedgay
Director
over 12 years ago
over 12 years ago
Shriniwas Vinayak Wadikar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Land Developing, Builders And Promoters, Infrastructure Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
List of share holders, debenture holders;-29062016
Optional Attachment-(1)-29062016
Optional Attachment-(2)-29062016
Optional Attachment-(3)-29062016
Optional Attachment-(4)-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed
Resignation Letter-100316.PDF
Form ADT-3-100316.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 4-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Optional Attachment 3-230714.PDF
Acknowledgement of Stamp Duty AoA payment-090513.PDF
Certificate of Incorporation-090513.PDF
Certificate of Incorporation-090513.PDF
