Company Information
CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Himatlal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipesh Mahendra Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmin Himatlal Sheth
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jayesh Himmatlal Sheth
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 6] Metal Building Materials; Modular, Transportable Building Of Metal Or Predominantly Of Metal; Pre Fabricated Metal Elements For Buildings; Buildings Being Fixed Metal Structures; Frames, Girders, Tiles, Panels And Walls Of Metal; Parts And Fittings For All The Aforesaid Goods.[Class : 37] Building Services; Construction Of Buildings; Project Management Services R...
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.
[Class : 6] Metal Building Materials; Modular, Transportable Buildings Of Metal Or Predominantly Of Metal; Pre Fabricated Metal Elements For Buildings; Buildings Being Fixed Metal Structures; Frames, Girders, Tiles, Panels And Walls Of Metal; Parts And Fittings For All The Aforesaid Goods.[Class : 37] Building Services; Construction Of Buildings; Project Management 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.
[Class : 6] Metal Building Materials; Modular, Transportable Buildings Of Metal Or Predominantly Of Metal; Pre Fabricated Metal Elements For Buildings; Buildings Being Fixed Metal Structures; Frames, Girders, Tiles, Panels And Walls Of Metal; Parts And Fittings For All The Aforesaid Goods.[Class : 37] Building Services; Construction Of Buildings; Project Management 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.
Charges
24 May 2004
Janakalyan Sahakari Bank Ltd
68 Lak
24 May 2004
Janakalyan Sahakari Bank Ltd
0
24 May 2004
Janakalyan Sahakari Bank Ltd
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 66-02052018_signed
Form MGT-7-02052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
FormSchV-311214 for the FY ending on-310312.OCT
Frm23ACA-311214 for the FY ending on-310311.OCT
Form66-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
