Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
50,000,000
Directors
Hemal Dhimant Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Viral Sheth Jyotin
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dhimant Chimanlal Sheth
Director
over 14 years ago
over 14 years ago
Jyotin Chimanlal Sheth
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Concrete Pump, Mixer Machines
Charges
28 December 2011
Dena Bank
12 Crore
28 December 2011
Dena Bank
0
28 December 2011
Dena Bank
0
28 December 2011
Dena Bank
0
Documents
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-02122019-signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
