Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Vilas Dattatray Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vidya Vilas Joshi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sagar Vilas Joshi
Additional Director
about 16 years ago
about 16 years ago
Hiteshkumar Narendrabhai Patel
Director
almost 17 years ago
almost 17 years ago
Rajbhushan Omprakash Dixit
Director
over 20 years ago
over 20 years ago
Ramani Subramanian Iyer
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] For The Purpose Of Carrying Out Business Of Development Of Infrastructure Projects In Respect Of Building, Construction Repairs, Installation Of Services.
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
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration by first director-21122020
Form MGT-7-21122020_signed
Form DPT-3-15122020-signed
Form 20B-06112020_signed
Annual return as per schedule V of the Companies Act,1956-05112020
Form DPT-3-05102020-signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082020
Form 23AC-10082020_signed
Form 23ACA-10082020_signed
Copy of the intimation received from the company - 2021.-26072020
Form 23B-26072020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
